LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL INVESTMENT TRADING CO. LTD "ORIENTAL EXPRESS"

Wholesale of a wide range of goods without any specification

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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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkestanskaya oblast'

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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Daminov Sharofudin ROfficer
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL INVESTMENT TRADING CO. LTD "ORIENTAL EXPRESS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Sariagashskii Raion, Sariagash, Turkestanskaya Oblast, Ul Ismailova, 35

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL INVESTMENT TRADING CO. LTD "ORIENTAL EXPRESS"

LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL INVESTMENT TRADING CO. LTD "ORIENTAL EXPRESS" was registered on 13.07.1998.

LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL INVESTMENT TRADING CO. LTD "ORIENTAL EXPRESS": registration details and status

The company has the status “Нет информации или бездействующий”. Registered address — Sariagashskii Raion, Sariagash, Turkestanskaya Oblast, Ul Ismailova, 35, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 0 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL INVESTMENT TRADING CO. LTD "ORIENTAL EXPRESS"

The head of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL INVESTMENT TRADING CO. LTD "ORIENTAL EXPRESS" is Daminov Sharofudin R.

Verification of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL INVESTMENT TRADING CO. LTD "ORIENTAL EXPRESS" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL INVESTMENT TRADING CO. LTD "ORIENTAL EXPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL INVESTMENT TRADING CO. LTD "ORIENTAL EXPRESS" 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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