LIMITED LIABILITY PARTNERSHIP «ORIENT CAPITAL.KZ»

Activities of other parent companies

BIN 061240003768
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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
201728 916 056 ₸466 388 ₸
201686 537 058 ₸1 395 759 ₸
2015190 827 940 ₸3 077 870 ₸

Business activity

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 nameAgeWork experiencePositionSalarySource

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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