LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENTS"
Other non-store retail
BIN 220340002765Full legal name | LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENTS"stat.gov.kz |
Name in Kazakh | "ORKEN INVESTMENTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENTS" |
Previous names | ТОО "ORKEN INVESTMENTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion Mamir-1 |
Registration date | 02.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.03.2022 |
Branches | Not found |
Contacts9
Business activity
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: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion Mamir-1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENTS" — BIN 220340002765
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENTS" was registered on 02.03.2022.
LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENTS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENTS" (BIN 220340002765) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENTS" has been operating for 4 years 5 months, since 02.03.2022. Registered address — Almaty, Auezovskii Raion, Mikroraion Mamir-1, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENTS"
The head of LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENTS" is Erasilova Anel' Muhtarovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENTS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENTS" 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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