LIMITED LIABILITY PARTNERSHIP «ORIEKS»
The activities of agents for the wholesale trade of a wide range of goods
BIN 160240015412No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORIEKS» |
Name in Kazakh | «ОРИЭКС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORIEKS" |
Status | Ликвидация |
Liquidation date | 14.06.2024 |
Address | Turkistan Region, Maktaaralskii Raion, P.A.Atakent, P.Atakent, Street Turekulova, D.24 |
Registration date | 15.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.03.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 38 813 240 ₸ | 626 020 ₸ |
| 2021 | 9 920 000 ₸ | 160 000 ₸ |
| 2020 | 2 480 868 ₸ | 40 014 ₸ |
| 2019 | 1 079 929 640 ₸ | 17 418 220 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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 Turekulova, D.24
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «ORIEKS» — BIN 160240015412
Last registry change: 04.03.2020
LIMITED LIABILITY PARTNERSHIP «ORIEKS» was registered on 15.02.2016. In 2022, estimated annual revenue was 38 813 240 ₸ and tax payments totaled 626 020 ₸.
LIMITED LIABILITY PARTNERSHIP «ORIEKS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORIEKS» (BIN 160240015412) has the status “Ликвидация”; dissolution date — 14.06.2024. Registered address — Turkistan Region, Maktaaralskii Raion, P.A.Atakent, P.Atakent, Street Turekulova, D.24, region — Turkistan Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORIEKS»
The head of LIMITED LIABILITY PARTNERSHIP «ORIEKS» is Hamedov Hasan Muslimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ORIEKS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ORIEKS» appears in 3 court cases (as defendant — 3, most recent date — 16.03.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORIEKS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORIEKS» 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.