LIMITED LIABILITY PARTNERSHIP "ORDA LUXE COMPANY"
Other forwarding activities
BIN 130740004777 · VAT 33001-1006364Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ORDA LUXE COMPANY" |
Name in Kazakh | "ORDA LUXE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDA LUXE COMPANY" |
Previous names | ТОО "ТОО "НУРАКША"", ТОО "ORDA LUXE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Karasha, House 2 |
Registration date | 05.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.07.2013 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 379 800 ₸ | 102 900 ₸ |
| 2023 | 111 722 450 ₸ | 1 801 975 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Ulica Karasha , Дом 2
Locality
Kizilordinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ORDA LUXE COMPANY" — BIN 130740004777
Last registry change: 05.07.2013
LIMITED LIABILITY PARTNERSHIP "ORDA LUXE COMPANY" was registered on 05.07.2013. In 2024, estimated annual revenue was 6 379 800 ₸ and tax payments totaled 102 900 ₸.
LIMITED LIABILITY PARTNERSHIP "ORDA LUXE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORDA LUXE COMPANY" (BIN 130740004777) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Karasha, House 2, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORDA LUXE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "ORDA LUXE COMPANY" is Sharibaev Dijarbek Tolkynovich. Previously, LIMITED LIABILITY PARTNERSHIP "ORDA LUXE COMPANY" was headed by Nurtaev Nurhan Duzenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ORDA LUXE COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ORDA LUXE COMPANY" appears in 1 court case (as defendant — 1, most recent date — 17.01.2024). Also on record: 6 events (most recent date — 01.09.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORDA LUXE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDA LUXE COMPANY" 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.