LIMITED LIABILITY PARTNERSHIP «ORLEU SAUDA»
Retail sale of fruits and vegetables in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 040140000218No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORLEU SAUDA» |
Name in Kazakh | «ОРЛЕУ САУДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORLEU SAUDA" |
Status | Ликвидация |
Liquidation date | 23.05.2024 |
Address | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Zavodskaya, D.8 |
Registration date | 28.01.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 62 ₸ | 1 ₸ |
| 2018 | 173 972 ₸ | 2 806 ₸ |
| 2017 | 49 972 ₸ | 806 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 54 total connections
- 24 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Zavodskaya, D.8
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ORLEU SAUDA» — BIN 040140000218
LIMITED LIABILITY PARTNERSHIP «ORLEU SAUDA» was registered on 28.01.2004. In 2019, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
LIMITED LIABILITY PARTNERSHIP «ORLEU SAUDA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORLEU SAUDA» (BIN 040140000218) has the status “Ликвидация”; dissolution date — 23.05.2024. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Zavodskaya, D.8, region — Almaty Region, Republic of Kazakhstan. Primary activity — Retail sale of fruits and vegetables in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORLEU SAUDA»
The head of LIMITED LIABILITY PARTNERSHIP «ORLEU SAUDA» is Shanina Bakyt Nauhanovna. Previously, LIMITED LIABILITY PARTNERSHIP «ORLEU SAUDA» was headed by Shanina Bakyt .
Verification of LIMITED LIABILITY PARTNERSHIP «ORLEU SAUDA» in official registries of the Republic of Kazakhstan
Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORLEU SAUDA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORLEU SAUDA» 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.