LIMITED LIABILITY PARTNERSHIP «ORDA TRADE KZ»
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 160240000197No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORDA TRADE KZ» |
Name in Kazakh | «ORDA TRADE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDA TRADE KZ" |
Status | Ликвидация |
Liquidation date | 05.12.2023 |
Address | Kyzylorda Region, Kizilorda A., Kizilorda, Microdistrict Saulet, 60 |
Registration date | 01.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 51 440 904 ₸ | 829 692 ₸ |
| 2017 | 141 758 908 ₸ | 2 286 434 ₸ |
| 2016 | 98 805 928 ₸ | 1 593 644 ₸ |
Business activity
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Microdistrict Saulet, 60
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «ORDA TRADE KZ» — BIN 160240000197
Last registry change: 06.12.2023
LIMITED LIABILITY PARTNERSHIP «ORDA TRADE KZ» was registered on 01.02.2016. In 2018, estimated annual revenue was 51 440 904 ₸ and tax payments totaled 829 692 ₸.
LIMITED LIABILITY PARTNERSHIP «ORDA TRADE KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORDA TRADE KZ» (BIN 160240000197) has the status “Ликвидация”; dissolution date — 05.12.2023. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Microdistrict Saulet, 60, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORDA TRADE KZ»
The head of LIMITED LIABILITY PARTNERSHIP «ORDA TRADE KZ» is Karimbaev Nurgali Abduganievich.
Verification of LIMITED LIABILITY PARTNERSHIP «ORDA TRADE KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ORDA TRADE KZ» appears in 5 court cases (as defendant — 5, most recent date — 25.12.2020). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORDA TRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORDA TRADE KZ» 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.