LIMITED LIABILITY PARTNERSHIP "ORDA KZ GRUP"

Wholesale of a wide range of goods without any specification

BIN 170540025006

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20183 608 400 ₸58 200 ₸
201714 074 000 ₸227 000 ₸

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumabek Alibek SergazyulyOfficer
LIMITED LIABILITY PARTNERSHIP "ORDA KZ GRUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Orbita-1, 16/8

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ORDA KZ GRUP" — BIN 170540025006

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ORDA KZ GRUP" was registered on 25.05.2017. In 2018, estimated annual revenue was 3 608 400 ₸ and tax payments totaled 58 200 ₸.

LIMITED LIABILITY PARTNERSHIP "ORDA KZ GRUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORDA KZ GRUP" (BIN 170540025006) has the status “Ликвидация”; dissolution date — 02.03.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Orbita-1, 16/8, region — Karagandinskaya 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 "ORDA KZ GRUP"

The head of LIMITED LIABILITY PARTNERSHIP "ORDA KZ GRUP" is Zhumabek Alibek Sergazyuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ORDA KZ GRUP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORDA KZ GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDA KZ GRUP" 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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