LIMITED LIABILITY PARTNERSHIP "KM SATU ORDA"
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 220940004317 · VAT 59001-0007404Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KM SATU ORDA" |
Name in Kazakh | "КМ САТУ ОРДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KM SATU ORDA" |
Previous names | ТОО "КМ САТУ ОРДА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.02.2025 |
Address | Shimkent, Abaiskii Raion, Mikroraion Severo-Zapad, Ulica Altinarik, House 38 |
Registration date | 05.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.01.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
Business activity
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Altinarik , Дом 38
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KM SATU ORDA" — BIN 220940004317
Last registry change: 07.01.2023
LIMITED LIABILITY PARTNERSHIP "KM SATU ORDA" was registered on 05.09.2022. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "KM SATU ORDA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KM SATU ORDA" (BIN 220940004317) has the status “Ликвидация”; dissolution date — 28.02.2025. Registered address — Shimkent, Abaiskii Raion, Mikroraion Severo-Zapad, Ulica Altinarik, House 38, region — Shimkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KM SATU ORDA"
The head of LIMITED LIABILITY PARTNERSHIP "KM SATU ORDA" is Кuralbaev Еrjan Бirjanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KM SATU ORDA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KM SATU ORDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KM SATU ORDA" 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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