LIMITED LIABILITY PARTNERSHIP «ORIENT CAPITAL.KZ»
Activities of other parent companies
BIN 061240003768No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORIENT CAPITAL.KZ» |
Name in Kazakh | «ORIENT CAPITAL.KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORIENT CAPITAL.KZ" |
Previous names | ТОО "ORIENT CAPITAL.KZ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Mukanova, House 241 |
Registration date | 15.12.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 15.12.2006 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 28 916 056 ₸ | 466 388 ₸ |
| 2016 | 86 537 058 ₸ | 1 395 759 ₸ |
| 2015 | 190 827 940 ₸ | 3 077 870 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mukanova, House 241
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ORIENT CAPITAL.KZ» — BIN 061240003768
Last registry change: 15.12.2006
LIMITED LIABILITY PARTNERSHIP «ORIENT CAPITAL.KZ» was registered on 15.12.2006. In 2017, estimated annual revenue was 28 916 056 ₸ and tax payments totaled 466 388 ₸.
LIMITED LIABILITY PARTNERSHIP «ORIENT CAPITAL.KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORIENT CAPITAL.KZ» (BIN 061240003768) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Mukanova, House 241, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other parent companies (OKED 70109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORIENT CAPITAL.KZ»
The head of LIMITED LIABILITY PARTNERSHIP «ORIENT CAPITAL.KZ» is Alieva Ekaterina Valer'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «ORIENT CAPITAL.KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORIENT CAPITAL.KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORIENT CAPITAL.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.
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