LIMITED LIABILITY PARTNERSHIP "ORAL TORG"

Wholesale of fruits and vegetables

BIN 160840026013

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019883 500 ₸14 250 ₸
201724 800 ₸400 ₸
20168 060 ₸130 ₸

Business activity

Primary business activity OKED

46310
Wholesale of fruits and vegetables
Companies in this industry in Zapadno-Kazahstanskaya 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: 5

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetkaliev Arman ErmuratovichDirector
LIMITED LIABILITY PARTNERSHIP "ORAL TORG"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Moldaniyaza Bekimova , Дом 36

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ORAL TORG" — BIN 160840026013

Last registry change: 29.08.2016

LIMITED LIABILITY PARTNERSHIP "ORAL TORG" was registered on 29.08.2016. In 2019, estimated annual revenue was 883 500 ₸ and tax payments totaled 14 250 ₸.

LIMITED LIABILITY PARTNERSHIP "ORAL TORG": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORAL TORG" (BIN 160840026013) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Zachaganskaya P.A., P.Zachagansk, Mikroraion Bolashak, Ulica Moldaniyaza Bekimova, House 36, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORAL TORG"

The head of LIMITED LIABILITY PARTNERSHIP "ORAL TORG" is Ahmetkaliev Arman Ermuratovich. Previously, LIMITED LIABILITY PARTNERSHIP "ORAL TORG" was headed by Habiev Kabdul.

Verification of LIMITED LIABILITY PARTNERSHIP "ORAL TORG" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORAL TORG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORAL TORG" 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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