LIMITED LIABILITY PARTNERSHIP «ORDA LUXE TRANS»
Other forwarding activities
BIN 160240003904No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORDA LUXE TRANS» |
Name in Kazakh | «ОРДА LUXE TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDA LUXE TRANS" |
Previous names | ТОО "ОРДА LUXE TRANS" |
Status | Active |
Address | Kyzylorda Region, Kizilorda A., Kizilorda, Street Skatkov Fima, 107 |
Registration date | 03.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.02.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 18 600 ₸ | 300 ₸ |
| 2019 | 76 085 904 ₸ | 1 227 192 ₸ |
| 2017 | 308 760 ₸ | 4 980 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Skatkov Fima, 107
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «ORDA LUXE TRANS» — BIN 160240003904
Last registry change: 03.02.2016
LIMITED LIABILITY PARTNERSHIP «ORDA LUXE TRANS» was registered on 03.02.2016. In 2020, estimated annual revenue was 18 600 ₸ and tax payments totaled 300 ₸.
LIMITED LIABILITY PARTNERSHIP «ORDA LUXE TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORDA LUXE TRANS» (BIN 160240003904) has the status “Active”. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Street Skatkov Fima, 107, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORDA LUXE TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «ORDA LUXE TRANS» is Nurtaev Nurhan Duzenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ORDA LUXE TRANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ORDA LUXE TRANS» appears in 4 court cases (as defendant — 4, most recent date — 15.09.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORDA LUXE TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORDA LUXE TRANS» 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.