LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENT GROUP"
Provision of other individual services not included in other groups
BIN 110240023642Full legal name | LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENT GROUP"stat.gov.kz |
Name in Kazakh | "ORKEN INVESTMENT GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENT GROUP" |
Previous names | ТОО "ORKEN INVESTMENT GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.01.2025 |
Address | Almaty, Jetisuskii Raion, Ulica Angarskaya, 67 "A" |
Registration date | 25.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 12 772 ₸ | 206 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty, Jetisuskii Raion, Ulica Angarskaya, 67 "A"
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENT GROUP" — BIN 110240023642
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENT GROUP" was registered on 25.09.2012. In 2017, estimated annual revenue was 12 772 ₸ and tax payments totaled 206 ₸.
LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENT GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENT GROUP" (BIN 110240023642) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Almaty, Jetisuskii Raion, Ulica Angarskaya, 67 "A", region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENT GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENT GROUP" is Bekenov Aman Tynyshbajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENT GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORKEN INVESTMENT GROUP" 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
Similar companies5
TOO "POZITIV GRUP"
Provision of other individual services not included in other groups · Provision of other types of servicesБЕКШЕНОВ НУРЖАН ХАНИЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GAUMERA-STROY"
Provision of other individual services not included in other groups · Provision of other types of servicesАЙДАРБЕКОВ КАЙРАТ КЕНЕСОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "Z&Z CONSULT"
Provision of other individual services not included in other groups · Provision of other types of servicesАЛИЕВА ЗАРИНА ГУЛЯЛИЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SITEK HOLDINGS"
Provision of other individual services not included in other groups · Provision of other types of servicesАБЖАНОВ КАСЫМ КЕБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GRAND HOUS MANAGEMENT 3"
Provision of other individual services not included in other groups · Provision of other types of servicesКАМЗАЙ ДИАС КЕНДЕБАЙҰЛЫ— Director
small · 1 - 5 pers.