ORLEU KZ., TOO
Wholesale of a wide range of goods without any specification
BIN 030840016218No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ORLEU KZ.» |
Name in Kazakh | «ӨРЛЕУ KZ.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORLEU KZ." |
Status | Ликвидация |
Liquidation date | 01.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Microdistrict "Almagul", 9, Apt 52 |
Registration date | 29.08.2003 · 23 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 02.02.2022 |
Branches | Not found |
Contacts4
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
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul", 9
Locality
Almaty
About TOO «ORLEU KZ.» — BIN 030840016218
Last registry change: 02.02.2022
ORLEU KZ., TOO was registered on 29.08.2003.
Limited liability partnership «ORLEU KZ.»: registration details and status
Limited liability partnership «ORLEU KZ.» (BIN 030840016218) has the status “Ликвидация”; dissolution date — 01.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Microdistrict "Almagul", 9, Apt 52, 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 TOO «ORLEU KZ.»
The head of TOO «ORLEU KZ.» is Daurenbekov Narmahanbet Tobagabilovich.
Verification of TOO «ORLEU KZ.» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ORLEU KZ.» are available in the full Statsnet report. All the data to verify TOO «ORLEU KZ.» 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.