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 62001-1042524No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORKENIET INVEST» |
Name in Kazakh | «ӨРКЕНИЕТ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORKENIET INVEST" |
Previous names | ТОО "ОРКЕНИЕТ ИНВЕСТ" |
Status | Active |
Address | Astana, Raion Almaty, Street Manas, House 9, Apt. 310 |
Registration date | 03.05.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.05.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 891 310 ₸ | 30 505 ₸ |
| 2024 | 26 793 548 ₸ | 432 154 ₸ |
| 2023 | 38 192 ₸ | 616 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Manas, House 9
Unit
Apt. 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, Raion Almaty, Street Manas, House 9, Apt. 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.