LIMITED LIABILITY PARTNERSHIP "ORDA SITI"

The activities of agents for the wholesale trade of a wide range of goods

BIN 101240009618

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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
2016263 004 ₸4 242 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Pereulok Poligonnii , 25

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ORDA SITI" — BIN 101240009618

Last registry change: 14.12.2010

LIMITED LIABILITY PARTNERSHIP "ORDA SITI" was registered on 14.12.2010. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

LIMITED LIABILITY PARTNERSHIP "ORDA SITI": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORDA SITI" (BIN 101240009618) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Pereulok Poligonnii, 25, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORDA SITI"

The head of LIMITED LIABILITY PARTNERSHIP "ORDA SITI" is Tynysbekova Zaura Temirovna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORDA SITI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDA SITI" 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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