LIMITED LIABILITY PARTNERSHIP «OREOL INVEST»
Wholesale of a wide range of goods without any specification
BIN 150440007269No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OREOL INVEST» |
Name in Kazakh | «ОРЕОЛ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OREOL INVEST" |
Previous names | ТОО "ОРЕОЛ ИНВЕСТ" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Street Karasai Batira, 7, Apt 5 |
Registration date | 07.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.04.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 164 420 ₸ | 34 910 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 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
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Karasai Batira, 7
Unit
Apt 5
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «OREOL INVEST» — BIN 150440007269
Last registry change: 07.04.2015
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”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Street Karasai Batira, 7, Apt 5, region — Aktobe 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 «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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