LIMITED LIABILITY PARTNERSHIP «ORIENTAL GOODS»

Wholesale trade in diesel fuel

BIN 160240018259 · VAT 60001-1247497
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Contacts18

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2026771 251 542 ₸12 439 541 ₸
202514 815 783 810 ₸238 964 255 ₸
202411 047 498 458 ₸178 185 459 ₸
202185 842 968 ₸1 384 564 ₸
20206 108 547 086 ₸98 524 953 ₸
201910 085 159 568 ₸162 663 864 ₸
20181 940 263 402 ₸31 294 571 ₸
20173 272 133 328 ₸52 776 344 ₸
20162 943 072 854 ₸47 468 917 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46716
Wholesale of motor gasoline

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 59 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Sagadat Nurmagambetov, House 138/1

Unit

Apt. 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ORIENTAL GOODS» — BIN 160240018259

Last registry change: 16.02.2016

LIMITED LIABILITY PARTNERSHIP «ORIENTAL GOODS» was registered on 16.02.2016. In 2026, estimated annual revenue was 771 251 542 ₸ and tax payments totaled 12 439 541 ₸.

LIMITED LIABILITY PARTNERSHIP «ORIENTAL GOODS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ORIENTAL GOODS» (BIN 160240018259) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Sagadat Nurmagambetov, House 138/1, Apt. 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ORIENTAL GOODS»

The head of LIMITED LIABILITY PARTNERSHIP «ORIENTAL GOODS» is Dzhumagalieva Dinara Halymbekovna. Previously, LIMITED LIABILITY PARTNERSHIP «ORIENTAL GOODS» was headed by Raisov Bulat Muhtarkanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ORIENTAL GOODS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ORIENTAL GOODS» appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 19.11.2025). Also on record: 13 events (1 name change, most recent date — 01.11.2024), 2 historical names. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORIENTAL GOODS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORIENTAL GOODS» 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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