LIMITED LIABILITY PARTNERSHIP «ORKEN LOGISTICS» (ORKEN LOGISTIKS)

Wholesale of a wide range of goods without any specification

BIN 160940007447
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202113 399 812 ₸216 126 ₸
202016 959 976 ₸273 548 ₸
2019135 596 914 ₸2 187 047 ₸
20181 422 804 210 ₸22 948 455 ₸
2017364 451 066 ₸5 878 243 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atyrau Region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Jiloi Massiv Orken, 17

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP «ORKEN LOGISTICS» (ORKEN LOGISTIKS) — BIN 160940007447

Last registry change: 08.09.2016

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”. Registered address — Atyrau Region, Atirau A., Atirau, Jiloi Massiv Orken, 17, region — Atyrau Region, 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.

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