LIMITED LIABILITY PARTNERSHIP "ORIENTAL GP"
Forwarding services
BIN 220440022416Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ORIENTAL GP" |
Name in Kazakh | "ORIENTAL GP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORIENTAL GP" |
Previous names | ТОО "ORIENTAL GP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Kabanbai Batira, House 17, Apt. 48 |
Registration date | 13.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.04.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ORIENTAL GP" is a llp registered on April 13, 2022 in Shymkent. 4 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Kabanbai Batira, House 17
Unit
Apt. 48
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "ORIENTAL GP" — BIN 220440022416
Last registry change: 13.04.2022
LIMITED LIABILITY PARTNERSHIP "ORIENTAL GP" was registered on 13.04.2022.
LIMITED LIABILITY PARTNERSHIP "ORIENTAL GP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORIENTAL GP" (BIN 220440022416) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Kabanbai Batira, House 17, Apt. 48, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORIENTAL GP"
The head of LIMITED LIABILITY PARTNERSHIP "ORIENTAL GP" is Kalimbetova Asija Zhaksilykovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ORIENTAL GP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ORIENTAL GP" appears in 1 court case (as defendant — 1, most recent date — 14.06.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORIENTAL GP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORIENTAL GP" 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.