ORIENT EKSPRESS KAZAHSTAN, TOO
BIN 070540005196Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORIENT EKSPRESS KAZAHSTAN"stat.gov.kz |
Name in Kazakh | "ОРИЕНТ ЭКСПРЕСС КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORIENT EKSPRESS KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.08.2019 |
Address | 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, D. 30, Of. 2 |
Registration date | 21.05.2007 · 19 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 04.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 153 672 952 ₸ | 2 478 596 ₸ |
| 2018 | 3 557 808 ₸ | 57 384 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, D. 30, Of. 2
Locality
Severo-Kazahstanskaya oblast'
About TOO «ORIENT EKSPRESS KAZAHSTAN» — BIN 070540005196
Up to date as of September 1, 2026
ORIENT EKSPRESS KAZAHSTAN, TOO was registered on 21.05.2007. In 2019, estimated annual revenue was 153 672 952 ₸ and tax payments totaled 2 478 596 ₸.
TOO «ORIENT EKSPRESS KAZAHSTAN»: registration details and status
TOO «ORIENT EKSPRESS KAZAHSTAN» (BIN 070540005196) has the status “Ликвидация”; dissolution date — 28.08.2019. Registered address — 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, D. 30, Of. 2, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «ORIENT EKSPRESS KAZAHSTAN»
The head of TOO «ORIENT EKSPRESS KAZAHSTAN» is Rejn Pavel Gennad'evich.
Verification of TOO «ORIENT EKSPRESS KAZAHSTAN» in official registries of the Republic of Kazakhstan
ORIENT EKSPRESS KAZAHSTAN, TOO appears in 1 court case (as defendant — 1, most recent date — 06.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ORIENT EKSPRESS KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «ORIENT EKSPRESS 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.
Frequently asked questions
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