LIMITED LIABILITY PARTNERSHIP "OR INVEST"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 220240005200 · VAT 59001-0006717

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Shimkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 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

Shimkent

House number and street

Ulica Otirartobe , Дом 6

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "OR INVEST" — BIN 220240005200

Last registry change: 03.02.2022

LIMITED LIABILITY PARTNERSHIP "OR INVEST" was registered on 03.02.2022.

LIMITED LIABILITY PARTNERSHIP "OR INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "OR INVEST" (BIN 220240005200) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion Saule, Ulica Otirartobe, House 6, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OR INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "OR INVEST" is Askarov Orynbasar Zhalmuhanbetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OR INVEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OR INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OR INVEST" 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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