LIMITED LIABILITY PARTNERSHIP ""ORIENT CARGO""

Forwarding services

BIN 170240016105

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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

Contacts12

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
2023452 848 ₸7 304 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

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

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdraimova Kamshat UmirzakovnaDirector
LIMITED LIABILITY PARTNERSHIP ""ORIENT CARGO""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Bogenbai Batir , Дом 30

Unit

КВ. 39

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP ""ORIENT CARGO"" — BIN 170240016105

Last registry change: 15.02.2017

LIMITED LIABILITY PARTNERSHIP ""ORIENT CARGO"" was registered on 15.02.2017. In 2023, estimated annual revenue was 452 848 ₸ and tax payments totaled 7 304 ₸.

LIMITED LIABILITY PARTNERSHIP ""ORIENT CARGO"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""ORIENT CARGO"" (BIN 170240016105) has the status “Active”. Registered address — Astana , Район Сарыарка, Prospekt Bogenbai Batir , Дом 30, КВ. 39, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""ORIENT CARGO""

The head of LIMITED LIABILITY PARTNERSHIP ""ORIENT CARGO"" is Abdraimova Kamshat Umirzakovna. Previously, LIMITED LIABILITY PARTNERSHIP ""ORIENT CARGO"" was headed by Konarbaev Arman Bulatovich.

Verification of LIMITED LIABILITY PARTNERSHIP ""ORIENT CARGO"" in official registries of the Republic of Kazakhstan

Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""ORIENT CARGO"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""ORIENT CARGO"" 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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