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 160640009690No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORLEU CO.KZ» |
Name in Kazakh | «ӨРЛЕУ CO.KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORLEU CO.KZ" |
Previous names | ТОО "ӨРЛЕУ CO.KZ" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Vilyamsa, 2/26 |
Registration date | 10.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.06.2016 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 9 214 130 ₸ | 148 615 ₸ |
| 2017 | 4 220 340 ₸ | 68 070 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, Street 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, Street 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.