LIMITED LIABILITY PARTNERSHIP «ORDA KAPITAL»
Other non-store retail
BIN 130340006500No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ORDA KAPITAL» |
Name in Kazakh | «ОРДА КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDA KAPITAL" |
Previous names | ТОО ОРДА "ЛОМБАРД КАПИТАЛ", ТОО "ОРДА КАПИТАЛ" |
Status | Ликвидация |
Liquidation date | 28.08.2025 |
Address | Kyzylorda Region, Kizilorda A., Kizilorda, Street Tauke Han, 49 |
Registration date | 07.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 100 000 ₸ | 50 000 ₸ |
| 2023 | 984 312 ₸ | 15 876 ₸ |
| 2022 | 1 591 044 ₸ | 25 662 ₸ |
| 2020 | 3 711 568 ₸ | 59 864 ₸ |
| 2019 | 10 079 092 ₸ | 162 566 ₸ |
| 2018 | 2 414 528 ₸ | 38 944 ₸ |
| 2017 | 2 803 268 ₸ | 45 214 ₸ |
| 2016 | 3 439 388 ₸ | 55 474 ₸ |
| 2015 | 2 312 042 ₸ | 37 291 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Tauke Han, 49
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «ORDA KAPITAL» — BIN 130340006500
Last registry change: 17.06.2020
LIMITED LIABILITY PARTNERSHIP «ORDA KAPITAL» was registered on 07.03.2013. In 2024, estimated annual revenue was 3 100 000 ₸ and tax payments totaled 50 000 ₸.
LIMITED LIABILITY PARTNERSHIP «ORDA KAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORDA KAPITAL» (BIN 130340006500) has the status “Ликвидация”; dissolution date — 28.08.2025. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Street Tauke Han, 49, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORDA KAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «ORDA KAPITAL» is Nauanova Ajnur Musabekqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «ORDA KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORDA KAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORDA KAPITAL» 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.