LIMITED LIABILITY PARTNERSHIP "ORLEU CO.KZ"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 160640009690

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
20189 214 130 ₸148 615 ₸
20174 220 340 ₸68 070 ₸

Business activity

Primary business activity OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kovaleva Valerija OlegovnaDirector
LIMITED LIABILITY PARTNERSHIP "ORLEU CO.KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Ulica Vilyamsa, 2/26

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ORLEU CO.KZ" — BIN 160640009690

Last registry change: 10.06.2016

LIMITED LIABILITY PARTNERSHIP "ORLEU CO.KZ" was registered on 10.06.2016. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP "ORLEU CO.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORLEU CO.KZ" (BIN 160640009690) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Vilyamsa, 2/26, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORLEU CO.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "ORLEU CO.KZ" is Kovaleva Valerija Olegovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ORLEU CO.KZ" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORLEU CO.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORLEU CO.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.

Frequently asked questions

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