LIMITED LIABILITY PARTNERSHIP «ORIENT ENERGO TREJD»

Wholesale of other fuels

BIN 100640014913 · VAT 60001-0061841
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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 Statistics

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202431 413 354 ₸506 667 ₸
202372 436 460 ₸1 168 330 ₸
202260 831 982 ₸981 161 ₸
202152 041 498 ₸839 379 ₸
202026 742 460 ₸431 330 ₸
201957 068 706 ₸920 463 ₸
201865 765 756 ₸1 060 738 ₸
201731 844 626 ₸513 623 ₸
201647 247 224 ₸762 052 ₸
201520 971 128 ₸338 244 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Severnoe Kolco, House 49

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ORIENT ENERGO TREJD» — BIN 100640014913

Last registry change: 22.06.2010

LIMITED LIABILITY PARTNERSHIP «ORIENT ENERGO TREJD» was registered on 22.06.2010. In 2024, estimated annual revenue was 31 413 354 ₸ and tax payments totaled 506 667 ₸.

LIMITED LIABILITY PARTNERSHIP «ORIENT ENERGO TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ORIENT ENERGO TREJD» (BIN 100640014913) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Severnoe Kolco, House 49, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ORIENT ENERGO TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «ORIENT ENERGO TREJD» is Nifontov Jurij Gennad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «ORIENT ENERGO TREJD» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 28.08.2018), 2 websites. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORIENT ENERGO TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORIENT ENERGO TREJD» 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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