LIMITED LIABILITY PARTNERSHIP "ORKEN LOGISTICS" (ORKEN LOGISTIKS)
Wholesale of a wide range of goods without any specification
BIN 160940007447Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ORKEN LOGISTICS" (ORKEN LOGISTIKS)stat.gov.kz |
Name in Kazakh | "ORKEN LOGISTICS" (ОРКЕН ЛОГИСТИКС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORKEN LOGISTICS" (ORKEN LOGISTIKS) |
Previous names | ТОО "ORKEN LOGISTICS" (ОРКЕН ЛОГИСТИКС) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Jiloi Massiv Orken, 17 |
Registration date | 08.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.09.2016 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 13 399 812 ₸ | 216 126 ₸ |
| 2020 | 16 959 976 ₸ | 273 548 ₸ |
| 2019 | 135 596 914 ₸ | 2 187 047 ₸ |
| 2018 | 1 422 804 210 ₸ | 22 948 455 ₸ |
| 2017 | 364 451 066 ₸ | 5 878 243 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Jiloi Massiv Orken , 17
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ORKEN LOGISTICS" (ORKEN LOGISTIKS) — BIN 160940007447
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ORKEN LOGISTICS" (ORKEN LOGISTIKS) was registered on 08.09.2016. In 2021, estimated annual revenue was 13 399 812 ₸ and tax payments totaled 216 126 ₸.
LIMITED LIABILITY PARTNERSHIP "ORKEN LOGISTICS" (ORKEN LOGISTIKS): registration details and status
LIMITED LIABILITY PARTNERSHIP "ORKEN LOGISTICS" (ORKEN LOGISTIKS) (BIN 160940007447) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ORKEN LOGISTICS" (ORKEN LOGISTIKS) has been operating for 9 years 11 months, since 08.09.2016. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Jiloi Massiv Orken, 17, region — Atirauskaya 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORKEN LOGISTICS" (ORKEN LOGISTIKS)
The head of LIMITED LIABILITY PARTNERSHIP "ORKEN LOGISTICS" (ORKEN LOGISTIKS) is Malekov Akpan Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ORKEN LOGISTICS" (ORKEN LOGISTIKS) in official registries of the Republic of Kazakhstan
Also on record: 2 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 "ORKEN LOGISTICS" (ORKEN LOGISTIKS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORKEN LOGISTICS" (ORKEN LOGISTIKS) 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.
Frequently asked questions
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