ORLEU INVESTMENT HOUSE, TOO
Wholesale of a wide range of goods without any specification
BIN 030940000295No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ORLEU INVESTMENT HOUSE» |
Name in Kazakh | «ORLEU INVESTMENT HOUSE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORLEU INVESTMENT HOUSE" |
Status | Ликвидация |
Liquidation date | 11.06.2020 |
Address | Almaty, St. Hodjanova S, D. 13, Apt. (Ofis) 45 |
Registration date | 30.09.2003 · 23 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.06.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 28 458 ₸ | 459 ₸ |
| 2019 | 22 630 ₸ | 365 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
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, St. Hodjanova S, D. 13, Apt. (Ofis) 45
Locality
Almaty
About TOO «ORLEU INVESTMENT HOUSE» — BIN 030940000295
Last registry change: 11.06.2020
ORLEU INVESTMENT HOUSE, TOO was registered on 30.09.2003. In 2020, estimated annual revenue was 28 458 ₸ and tax payments totaled 459 ₸.
Limited liability partnership «ORLEU INVESTMENT HOUSE»: registration details and status
Limited liability partnership «ORLEU INVESTMENT HOUSE» (BIN 030940000295) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty, St. Hodjanova S, D. 13, Apt. (Ofis) 45, 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.
Management of TOO «ORLEU INVESTMENT HOUSE»
The head of TOO «ORLEU INVESTMENT HOUSE» is Hakimov Timur Kshkembaevich. Previously, TOO «ORLEU INVESTMENT HOUSE» was headed by Hakimov Timur.
Verification of TOO «ORLEU INVESTMENT HOUSE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ORLEU INVESTMENT HOUSE» are available in the full Statsnet report. All the data to verify TOO «ORLEU INVESTMENT HOUSE» 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.