ORLEU Z, TOO
Sawing and planing wood
BIN 001240015097Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORLEU Z" |
Name in Kazakh | "ӨРЛЕУ З" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORLEU Z" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.10.2019 |
Address | Almaty, Ul. Treneva, D. 86 A |
Registration date | 15.12.2000 · 25 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Last re-registration date | 15.10.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 8 184 ₸ | 132 ₸ |
| 2015 | 1 606 916 ₸ | 25 918 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Treneva, D. 86 A
Locality
Almaty
About TOO «ORLEU Z» — BIN 001240015097
Last registry change: 15.10.2019
ORLEU Z, TOO was registered on 15.12.2000. In 2018, estimated annual revenue was 8 184 ₸ and tax payments totaled 132 ₸.
llp «ORLEU Z»: registration details and status
llp «ORLEU Z» (BIN 001240015097) has the status “Ликвидация”; dissolution date — 15.10.2019. Registered address — Almaty, Ul. Treneva, D. 86 A, region — Almaty, Republic of Kazakhstan. Primary activity — Sawing and planing wood (OKED 16101). Business category — Small enterprise, ownership type — Private.
Management of TOO «ORLEU Z»
The head of TOO «ORLEU Z» is Oljarchuk Sergej Vladimirovich.
Verification of TOO «ORLEU Z» in official registries of the Republic of Kazakhstan
ORLEU Z, TOO appears in 1 court case (as defendant — 1, most recent date — 08.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ORLEU Z» are available in the full Statsnet report. All the data to verify TOO «ORLEU Z» 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
LIMITED LIABILITY PARTNERSHIP "I.P.S."
Sawing and planing wood · Manufacturing industryТАБАТЧИКОВА ЕЛЕНА АНАТОЛЬЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "KUKO"
Sawing and planing wood · Manufacturing industryЖУМАГАЛИЕВ КОНЫСКЕРЕЙ ИЗИМГАЛИЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KOSSAY GROUP CORPORATION"
Sawing and planing wood · Manufacturing industryКЕНЖЕБАЕВ БИРЖАН АЛЖАНОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FAKTORIAL LTD"
Sawing and planing wood · Manufacturing industryДОСПАЕВ БОЛАТ СЕЙТКАЗИЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "GARANTA"
Sawing and planing wood · Manufacturing industryАЙТАЕВ РАСУЛ РАШИДОВИЧ— Director
small