ORLEU INVESTMENT HOUSE, TOO

Wholesale of a wide range of goods without any specification

BIN 030940000295

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202028 458 ₸459 ₸
201922 630 ₸365 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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HT
Hakimov Timur KshkembaevichOfficer6
OIORLEU INVESTMENT HOUSE, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Hodjanova S, D. 13, Kv. (Ofis) 45

Locality

Almaty

About TOO «ORLEU INVESTMENT HOUSE» — BIN 030940000295

Up to date as of September 1, 2026

ORLEU INVESTMENT HOUSE, TOO was registered on 30.09.2003. In 2020, estimated annual revenue was 28 458 ₸ and tax payments totaled 459 ₸.

llp «ORLEU INVESTMENT HOUSE»: registration details and status

llp «ORLEU INVESTMENT HOUSE» (BIN 030940000295) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty, Ul. Hodjanova S, D. 13, Kv. (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.

Frequently asked questions

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