LIMITED LIABILITY PARTNERSHIP "ORDABEKOV`S INVEST GROUP"

Wholesale of other fuels

BIN 211140034211

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karimbaev Nursultan UstemirovichOfficer
LIMITED LIABILITY PARTNERSHIP "ORDABEKOV`S INVEST GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Omarovoi J , Дом 29

Unit

КВ. 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ORDABEKOV`S INVEST GROUP" — BIN 211140034211

Last registry change: 02.12.2021

LIMITED LIABILITY PARTNERSHIP "ORDABEKOV`S INVEST GROUP" was registered on 29.11.2021.

LIMITED LIABILITY PARTNERSHIP "ORDABEKOV`S INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORDABEKOV`S INVEST GROUP" (BIN 211140034211) has the status “Ликвидация”; dissolution date — 15.12.2025. Registered address — Almaty , Г. Медеуский Район, Ulica Omarovoi J , Дом 29, КВ. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORDABEKOV`S INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ORDABEKOV`S INVEST GROUP" is Karimbaev Nursultan Ustemirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ORDABEKOV`S INVEST GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORDABEKOV`S INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDABEKOV`S INVEST GROUP" 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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