LIMITED LIABILITY PARTNERSHIP "ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)"

The activities of agents for the wholesale trade of a wide range of goods

BIN 210140013860

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022284 952 ₸4 596 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
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: 6

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tejmurov Rasul MadzhidovichDirector
LIMITED LIABILITY PARTNERSHIP "ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Panfilova , 98

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)" — BIN 210140013860

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)" was registered on 13.01.2021. In 2022, estimated annual revenue was 284 952 ₸ and tax payments totaled 4 596 ₸.

LIMITED LIABILITY PARTNERSHIP "ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)" (BIN 210140013860) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)" has been operating for 5 years 7 months, since 13.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica Panfilova, 98, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)"

The head of LIMITED LIABILITY PARTNERSHIP "ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)" is Tejmurov Rasul Madzhidovich. Previously, LIMITED LIABILITY PARTNERSHIP "ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)" was headed by Tejmurov Bala Madzhidovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)" 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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