LIMITED LIABILITY PARTNERSHIP "ORLEU KOMPANI"

Forwarding services

BIN 111040015607

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017332 320 ₸5 360 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Tazhikenova Dina AltaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "ORLEU KOMPANI"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abulhair Hana, 60/2, Kv 14

Unit

14

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ORLEU KOMPANI" — BIN 111040015607

LIMITED LIABILITY PARTNERSHIP "ORLEU KOMPANI" was registered on 24.10.2011. In 2017, estimated annual revenue was 332 320 ₸ and tax payments totaled 5 360 ₸.

LIMITED LIABILITY PARTNERSHIP "ORLEU KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORLEU KOMPANI" (BIN 111040015607) has the status “Ликвидация”; dissolution date — 03.06.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abulhair Hana, 60/2, Kv 14, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORLEU KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "ORLEU KOMPANI" is Tazhikenova Dina Altaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ORLEU KOMPANI" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORLEU KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORLEU KOMPANI" 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.

Frequently asked questions

Similar companies5