LIMITED LIABILITY PARTNERSHIP "ORIENT IMPEX GROUP"

Wholesale of a wide range of goods without any specification

BIN 210240019863 · VAT 60001-1232526

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202654 116 700 ₸872 850 ₸
2025100 171 602 ₸1 615 671 ₸
202491 023 254 ₸1 468 117 ₸
20232 189 099 844 ₸35 308 062 ₸
20222 937 898 520 ₸47 385 460 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya 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: 6

Connections and affiliations

  • 52 total connections
  • 12 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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Aslanidi Hristofor IvanovichDirector
LIMITED LIABILITY PARTNERSHIP "ORIENT IMPEX GROUP"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica 8 Nauriz , Здание 1

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ORIENT IMPEX GROUP" — BIN 210240019863

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ORIENT IMPEX GROUP" was registered on 12.02.2021. In 2026, estimated annual revenue was 54 116 700 ₸ and tax payments totaled 872 850 ₸.

LIMITED LIABILITY PARTNERSHIP "ORIENT IMPEX GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORIENT IMPEX GROUP" (BIN 210240019863) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ORIENT IMPEX GROUP" has been operating for 5 years 6 months, since 12.02.2021. Registered address — Almatinskaya Oblast, Talgarskii Raion, Panfilovskii S.O., S.Panfilovo, Ulica 8 Nauriz, Building 1, region — Almatinskaya 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORIENT IMPEX GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ORIENT IMPEX GROUP" is Aslanidi Hristofor Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP "ORIENT IMPEX GROUP" was headed by Bugakov Andrej Pavlovich.

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

LIMITED LIABILITY PARTNERSHIP "ORIENT IMPEX GROUP" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 29.01.2026). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORIENT IMPEX GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORIENT IMPEX GROUP" 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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