LIMITED LIABILITY PARTNERSHIP «ORLEU INVESTMENTS GROUP»
Provision of other individual services not included in other groups
BIN 120840001863No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORLEU INVESTMENTS GROUP» |
Name in Kazakh | «ORLEU INVESTMENTS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORLEU INVESTMENTS GROUP" |
Previous names | ТОО "ORLEU INVESTMENTS GROUP" |
Status | Active |
Address | Astana, Raion Sariarka, Street 188, House 11, Vp-11 |
Registration date | 03.08.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.08.2012 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 043 706 ₸ | 32 963 ₸ |
| 2017 | 16 336 566 ₸ | 263 493 ₸ |
| 2015 | 57 412 ₸ | 926 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street 188, House 11
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ORLEU INVESTMENTS GROUP» — BIN 120840001863
Last registry change: 03.08.2012
LIMITED LIABILITY PARTNERSHIP «ORLEU INVESTMENTS GROUP» was registered on 03.08.2012. In 2021, estimated annual revenue was 2 043 706 ₸ and tax payments totaled 32 963 ₸.
LIMITED LIABILITY PARTNERSHIP «ORLEU INVESTMENTS GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORLEU INVESTMENTS GROUP» (BIN 120840001863) has the status “Active”. Registered address — Astana, Raion Sariarka, Street 188, House 11, Vp-11, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORLEU INVESTMENTS GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ORLEU INVESTMENTS GROUP» is Nurgaliev Sajat Kasenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ORLEU INVESTMENTS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORLEU INVESTMENTS GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORLEU INVESTMENTS GROUP» 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.