LIMITED LIABILITY PARTNERSHIP "ORKENIET INVEST"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 230540003544 · VAT 62001-1042524

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 891 310 ₸30 505 ₸
202426 793 548 ₸432 154 ₸
202338 192 ₸616 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Astana

Other business activities OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Manas , Дом 9

Unit

КВ. 310

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ORKENIET INVEST" — BIN 230540003544

Last registry change: 03.05.2023

LIMITED LIABILITY PARTNERSHIP "ORKENIET INVEST" was registered on 03.05.2023. In 2026, estimated annual revenue was 1 891 310 ₸ and tax payments totaled 30 505 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ORKENIET INVEST" (BIN 230540003544) has the status “Active”. Registered address — Astana , Район Алматы, Ulica Manas , Дом 9, КВ. 310, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORKENIET INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "ORKENIET INVEST" is Muratov Sultan Muratovich.

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

LIMITED LIABILITY PARTNERSHIP "ORKENIET INVEST" appears in 1 court case (as defendant — 1, most recent date — 08.12.2023). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORKENIET INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORKENIET 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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