ORDA TRANS KYZYLORDA, TOO

BIN 141140025584
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
20161 052 016 ₸16 968 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Rakim Alshinbaev, 26

Locality

Kyzylorda Region

About TOO «ORDA TRANS KYZYLORDA» — BIN 141140025584

Last registry change: 25.12.2018

ORDA TRANS KYZYLORDA, TOO was registered on 28.11.2014. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

TOO «ORDA TRANS KYZYLORDA»: registration details and status

TOO «ORDA TRANS KYZYLORDA» (BIN 141140025584) has the status “Ликвидация”; dissolution date — 25.12.2018. Registered address — 120005, Oblast Kizilordinskaya, Gorod Kizilorda, St. Rakim Alshinbaev, D. 26, region — Kyzylorda Region, Republic of Kazakhstan.

Management of TOO «ORDA TRANS KYZYLORDA»

The head of TOO «ORDA TRANS KYZYLORDA» is Shadaj Erzhan Orazbekuly.

Verification of TOO «ORDA TRANS KYZYLORDA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ORDA TRANS KYZYLORDA» are available in the full Statsnet report. All the data to verify TOO «ORDA TRANS KYZYLORDA» 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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