LIMITED LIABILITY PARTNERSHIP "OREOL INVEST"

Wholesale of a wide range of goods without any specification

BIN 150440007269

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20162 164 420 ₸34 910 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gan'E Aleksandr FedorovichDirector
LIMITED LIABILITY PARTNERSHIP "OREOL INVEST"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Karasai Batira , 7

Unit

КВ 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OREOL INVEST" — BIN 150440007269

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OREOL INVEST" was registered on 07.04.2015. In 2016, estimated annual revenue was 2 164 420 ₸ and tax payments totaled 34 910 ₸.

LIMITED LIABILITY PARTNERSHIP "OREOL INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "OREOL INVEST" (BIN 150440007269) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OREOL INVEST" has been operating for 11 years 4 months, since 07.04.2015. Registered address — Almaty , Актобе Г.А., Г.Актобе, Район Алматы, Ulica Karasai Batira , 7, КВ 5, region — Almaty, 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 "OREOL INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "OREOL INVEST" is Gan'e Aleksandr Fedorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OREOL INVEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OREOL INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OREOL 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.

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