LIMITED LIABILITY PARTNERSHIP "ORDABASY-D-777"

Pawnshop activities

BIN 220340039140

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20225 697 180 ₸91 890 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bekmuratova Dana IsaevnaDirector
LIMITED LIABILITY PARTNERSHIP "ORDABASY-D-777"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ushozen , Дом 51

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ORDABASY-D-777" — BIN 220340039140

Last registry change: 30.03.2022

LIMITED LIABILITY PARTNERSHIP "ORDABASY-D-777" was registered on 30.03.2022. In 2022, estimated annual revenue was 5 697 180 ₸ and tax payments totaled 91 890 ₸.

LIMITED LIABILITY PARTNERSHIP "ORDABASY-D-777": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORDABASY-D-777" (BIN 220340039140) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Mikroraion Taraz, Ulica Ushozen, House 51, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORDABASY-D-777"

The head of LIMITED LIABILITY PARTNERSHIP "ORDABASY-D-777" is Bekmuratova Dana Isaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ORDABASY-D-777" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORDABASY-D-777" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDABASY-D-777" 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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