LIMITED LIABILITY PARTNERSHIP "ORDARESURS"

Wholesale of motor gasoline

BIN 130840020237

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20182 982 200 ₸48 100 ₸
2017108 420 020 ₸1 748 710 ₸
2016303 205 978 ₸4 890 419 ₸
201589 901 922 ₸1 450 031 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46717
Wholesale trade in diesel fuel
47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Pereulok Murat Salamatov, House 6

Locality

Kyzylorda region

About LIMITED LIABILITY PARTNERSHIP "ORDARESURS" — BIN 130840020237

Last registry change: 27.08.2013

LIMITED LIABILITY PARTNERSHIP "ORDARESURS" was registered on 27.08.2013. In 2018, estimated annual revenue was 2 982 200 ₸ and tax payments totaled 48 100 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "ORDARESURS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORDARESURS" (BIN 130840020237) has the status “Active”. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Pereulok Murat Salamatov, House 6, region — Kyzylorda region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORDARESURS"

The head of LIMITED LIABILITY PARTNERSHIP "ORDARESURS" is Nurabaev Shahan Nurabaevich.

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

LIMITED LIABILITY PARTNERSHIP "ORDARESURS" appears in 1 court case (as defendant — 1, most recent date — 15.07.2016). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORDARESURS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDARESURS" 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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