LIMITED LIABILITY PARTNERSHIP "ER-ORLEU"

Wholesale of tobacco products

BIN 130440026569 · VAT 58001-0012398

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202313 039 220 ₸210 310 ₸
202257 817 356 ₸932 538 ₸
2021522 811 590 ₸8 432 445 ₸
2020526 012 216 ₸8 484 068 ₸
2019916 023 650 ₸14 774 575 ₸
2018607 810 428 ₸9 803 394 ₸
2017862 890 828 ₸13 917 594 ₸
2016877 843 058 ₸14 158 759 ₸
2015268 597 330 ₸4 332 215 ₸

Business activity

Primary business activity OKED

46350
Wholesale of tobacco products
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amandykov Erbol PernebekovichDirector
LIMITED LIABILITY PARTNERSHIP "ER-ORLEU"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tole Bi , Д.26

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ER-ORLEU" — BIN 130440026569

Last registry change: 24.04.2013

LIMITED LIABILITY PARTNERSHIP "ER-ORLEU" was registered on 24.04.2013. In 2023, estimated annual revenue was 13 039 220 ₸ and tax payments totaled 210 310 ₸.

LIMITED LIABILITY PARTNERSHIP "ER-ORLEU": registration details and status

LIMITED LIABILITY PARTNERSHIP "ER-ORLEU" (BIN 130440026569) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Tole Bi, D.26, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ER-ORLEU"

The head of LIMITED LIABILITY PARTNERSHIP "ER-ORLEU" is Amandykov Erbol Pernebekovich. Previously, LIMITED LIABILITY PARTNERSHIP "ER-ORLEU" was headed by Amandyq Erbol Pernebekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ER-ORLEU" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ER-ORLEU" appears in 3 court cases (as defendant — 3, most recent date — 19.01.2022). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ER-ORLEU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ER-ORLEU" 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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