AQ ORDA-KOSTANAJ, TOO
Other types of loans not included in other groups
BIN 091240014223Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AQ ORDA-KOSTANAJ"stat.gov.kz |
Name in Kazakh | "АҚ ОРДА-КОСТАНАЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AQ ORDA-KOSTANAJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.03.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Altinsarina, 162, Torgovii Centr "Mega" |
Registration date | 14.12.2009 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 13 640 ₸ | 220 ₸ |
| 2018 | 4 808 286 ₸ | 77 553 ₸ |
| 2017 | 4 558 178 ₸ | 73 519 ₸ |
| 2016 | 4 640 328 ₸ | 74 844 ₸ |
| 2015 | 4 700 096 ₸ | 75 808 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Altinsarina , Торговый Центр "Mega"
Locality
Kostanaiskaya oblast'
About TOO «AQ ORDA-KOSTANAJ» — BIN 091240014223
Up to date as of September 1, 2026
AQ ORDA-KOSTANAJ, TOO was registered on 14.12.2009. In 2020, estimated annual revenue was 13 640 ₸ and tax payments totaled 220 ₸.
llp «AQ ORDA-KOSTANAJ»: registration details and status
llp «AQ ORDA-KOSTANAJ» (BIN 091240014223) has the status “Ликвидация”; dissolution date — 30.03.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Altinsarina, 162, Torgovii Centr "Mega", region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «AQ ORDA-KOSTANAJ»
The head of TOO «AQ ORDA-KOSTANAJ» is Zhaksibekova Gul'zada Abylkaevna.
Verification of TOO «AQ ORDA-KOSTANAJ» in official registries of the Republic of Kazakhstan
AQ ORDA-KOSTANAJ, TOO appears in 1 court case (as defendant — 1, most recent date — 30.12.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AQ ORDA-KOSTANAJ» are available in the full Statsnet report. All the data to verify TOO «AQ ORDA-KOSTANAJ» 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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