LIMITED LIABILITY PARTNERSHIP "ORDA LUXE TRANS"

Other forwarding activities

BIN 160240003904

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202018 600 ₸300 ₸
201976 085 904 ₸1 227 192 ₸
2017308 760 ₸4 980 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Kizilordinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Nurtaev Nurhan DuzenovichDirector
LIMITED LIABILITY PARTNERSHIP "ORDA LUXE TRANS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Skatkov Fima , 107

Locality

Kizilordinskaya oblast'

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 — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Skatkov Fima, 107, region — Kizilordinskaya oblast', 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.

Frequently asked questions

Similar companies5