LIMITED LIABILITY PARTNERSHIP «ORLEU-TRANS»
Wholesale of a wide range of goods without any specification
BIN 010540016550No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORLEU-TRANS» |
Name in Kazakh | «ӨРЛЕУ-ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORLEU-TRANS" |
Previous names | ТОО "ОРЛЕУ-ТРАНС" |
Status | Ликвидация |
Liquidation date | 05.11.2024 |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Street Tole Bi, D.37 |
Registration date | 10.05.2001 · 25 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 | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 276 582 ₸ | 4 461 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Tole Bi, D.37
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «ORLEU-TRANS» — BIN 010540016550
LIMITED LIABILITY PARTNERSHIP «ORLEU-TRANS» was registered on 10.05.2001. In 2018, estimated annual revenue was 276 582 ₸ and tax payments totaled 4 461 ₸.
LIMITED LIABILITY PARTNERSHIP «ORLEU-TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORLEU-TRANS» (BIN 010540016550) has the status “Ликвидация”; dissolution date — 05.11.2024. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street Tole Bi, D.37, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORLEU-TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «ORLEU-TRANS» is Umarov Bulat Konshaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ORLEU-TRANS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORLEU-TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORLEU-TRANS» 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.