LIMITED LIABILITY PARTNERSHIP "ORKEN TRADE"

Wholesale of coffee, tea, cocoa and spices

BIN 161240003233 · VAT 60001-1192693

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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

Contacts20

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202543 574 716 ₸702 818 ₸
2024693 034 822 ₸11 177 981 ₸
20231 604 166 176 ₸25 873 648 ₸
20222 298 018 654 ₸37 064 817 ₸
202125 560 306 ₸412 263 ₸
2020448 922 036 ₸7 240 678 ₸
20191 108 784 130 ₸17 883 615 ₸
20182 031 095 510 ₸32 759 605 ₸
2017660 367 766 ₸10 651 093 ₸

Business activity

Primary business activity OKED

46370
Wholesale of coffee, tea, cocoa and spices
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: 4

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Belousova Vera NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "ORKEN TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zenkova , 22

Unit

КВ ОФИС ОФИС 105

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ORKEN TRADE" — BIN 161240003233

Last registry change: 05.12.2016

LIMITED LIABILITY PARTNERSHIP "ORKEN TRADE" was registered on 05.12.2016. In 2025, estimated annual revenue was 43 574 716 ₸ and tax payments totaled 702 818 ₸.

LIMITED LIABILITY PARTNERSHIP "ORKEN TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORKEN TRADE" (BIN 161240003233) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Zenkova , 22, КВ ОФИС ОФИС 105, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORKEN TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ORKEN TRADE" is Belousova Vera Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "ORKEN TRADE" was headed by Ryzhichinskaja Valentina Vital'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "ORKEN TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ORKEN TRADE" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 27.06.2022). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORKEN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORKEN TRADE" 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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