ORLEU KAZAHSTAN, TOO

BIN 030940006551
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201911 867 110 ₸191 405 ₸
2018197 774 544 ₸3 189 912 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

050000, Almaty, Medeuskii Raion, Pr. Dostik, D. 188

Locality

Almaty

About TOO «ORLEU KAZAHSTAN» — BIN 030940006551

Last registry change: 11.04.2019

ORLEU KAZAHSTAN, TOO was registered on 30.09.2003. In 2019, estimated annual revenue was 11 867 110 ₸ and tax payments totaled 191 405 ₸.

TOO «ORLEU KAZAHSTAN»: registration details and status

TOO «ORLEU KAZAHSTAN» (BIN 030940006551) has the status “Ликвидация”; dissolution date — 10.04.2019. Registered address — 050000, Almaty, Medeuskii Raion, Pr. Dostik, D. 188, region — Almaty, Republic of Kazakhstan.

Management of TOO «ORLEU KAZAHSTAN»

The head of TOO «ORLEU KAZAHSTAN» is Сadikova Аigulь Мashurovna.

Verification of TOO «ORLEU KAZAHSTAN» in official registries of the Republic of Kazakhstan

ORLEU KAZAHSTAN, TOO appears in 1 court case (as defendant — 1, most recent date — 07.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ORLEU KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «ORLEU KAZAHSTAN» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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