LIMITED LIABILITY PARTNERSHIP «ORIENT LOGIST GROUP»
Other forwarding activities
BIN 120240004698No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORIENT LOGIST GROUP» |
Name in Kazakh | «ORIENT LOGIST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORIENT LOGIST GROUP" |
Previous names | ТОО "ORIENT LOGIST GROUP" |
Status | Ликвидация |
Liquidation date | 25.12.2024 |
Address | Almaty, G. Jetisuskii Raion, Avenue Suunbaya, 12, Apt 15 |
Registration date | 07.02.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.08.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 102 180 402 ₸ | 1 648 071 ₸ |
| 2020 | 213 098 030 ₸ | 3 437 065 ₸ |
| 2019 | 279 187 798 ₸ | 4 503 029 ₸ |
| 2018 | 376 741 264 ₸ | 6 076 472 ₸ |
| 2017 | 284 766 434 ₸ | 4 593 007 ₸ |
| 2016 | 252 196 284 ₸ | 4 067 682 ₸ |
| 2015 | 394 644 694 ₸ | 6 365 237 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suunbaya, 12
Unit
Apt 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ORIENT LOGIST GROUP» — BIN 120240004698
Last registry change: 14.08.2021
LIMITED LIABILITY PARTNERSHIP «ORIENT LOGIST GROUP» was registered on 07.02.2012. In 2021, estimated annual revenue was 102 180 402 ₸ and tax payments totaled 1 648 071 ₸.
LIMITED LIABILITY PARTNERSHIP «ORIENT LOGIST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORIENT LOGIST GROUP» (BIN 120240004698) has the status “Ликвидация”; dissolution date — 25.12.2024. Registered address — Almaty, G. Jetisuskii Raion, Avenue Suunbaya, 12, Apt 15, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORIENT LOGIST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ORIENT LOGIST GROUP» is Tleubaev Sabyr Mamanovich. Previously, LIMITED LIABILITY PARTNERSHIP «ORIENT LOGIST GROUP» was headed by Utebaeva Zhanar Nusupovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ORIENT LOGIST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORIENT LOGIST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORIENT LOGIST 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.