LIMITED LIABILITY PARTNERSHIP "ORDA KAPITAL KZ"

Construction of residential buildings

BIN 050140003115 · VAT 62001-1026649
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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021180 854 ₸2 917 ₸
201617 745 082 ₸286 211 ₸
201532 165 600 ₸518 800 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Street Kerei, Janibek Handar, D 11, Apt 23

Unit

Apt 23

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ORDA KAPITAL KZ" — BIN 050140003115

Last registry change: 31.01.2005

LIMITED LIABILITY PARTNERSHIP "ORDA KAPITAL KZ" was registered on 31.01.2005. In 2021, estimated annual revenue was 180 854 ₸ and tax payments totaled 2 917 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ORDA KAPITAL KZ" (BIN 050140003115) has the status “Active”. Registered address — Astana, Raion Esil, Street Kerei, Janibek Handar, D 11, Apt 23, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORDA KAPITAL KZ"

The head of LIMITED LIABILITY PARTNERSHIP "ORDA KAPITAL KZ" is Dzhetibaev Nurlan Orynbasarovich. Previously, LIMITED LIABILITY PARTNERSHIP "ORDA KAPITAL KZ" was headed by Dranchuk Vladimir Nikolaevich.

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

LIMITED LIABILITY PARTNERSHIP "ORDA KAPITAL KZ" appears in 1 court case (as defendant — 1, most recent date — 11.10.2023). Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORDA KAPITAL KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDA KAPITAL KZ" 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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