LIMITED LIABILITY PARTNERSHIP "ORLEU-A"
Wholesale of other non-food consumer goods not included in other groups
BIN 020240003595Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ORLEU-A" |
Name in Kazakh | "ОРЛЕУ-А" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORLEU-A" |
Previous names | ТОО "ОРЛЕУ-А" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Panfilova, 92/63, Kv Ofis 28 |
Registration date | 14.02.2002 · 24 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.02.2002 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 159 860 118 ₸ | 2 578 389 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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, Almalinskii Raion, Ulica Panfilova, 92/63, Kv Ofis 28
Unit
КВ ОФИС 28
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ORLEU-A" — BIN 020240003595
Last registry change: 14.02.2002
LIMITED LIABILITY PARTNERSHIP "ORLEU-A" was registered on 14.02.2002. In 2015, estimated annual revenue was 159 860 118 ₸ and tax payments totaled 2 578 389 ₸.
LIMITED LIABILITY PARTNERSHIP "ORLEU-A": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORLEU-A" (BIN 020240003595) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Panfilova, 92/63, Kv Ofis 28, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORLEU-A"
The head of LIMITED LIABILITY PARTNERSHIP "ORLEU-A" is Zhukov Valerij Vital'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "ORLEU-A" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORLEU-A" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORLEU-A" 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
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