ORDA TRADE KZ, ТОО
Оптовая торговля напитками в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 160240000197Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ORDA TRADE KZ"stat.gov.kz |
Name in Kazakh | "ORDA TRADE KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDA TRADE KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.12.2023 |
Address | Кызылординская область, Кызылорда г.а., г.Кызылорда, Микрорайон Саулет, 60 |
Registration date | 01.02.2016 · 10 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 06.12.2023 |
Branches | Not found |
Contacts5
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 51 440 904 ₸ | 829 692 ₸ |
| 2017 | 141 758 908 ₸ | 2 286 434 ₸ |
| 2016 | 98 805 928 ₸ | 1 593 644 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Кызылординская Область
House number and street
Микрорайон Саулет, 60
Locality
Кызылординская область
Description
Company ORDA TRADE KZ, ТОО was registered on 01.02.2016.
The company was liquidated on 05.12.2023.
Upon registration the organization was assigned BIN 160240000197.
Legal address: Кызылординская область, Кызылорда г.а., г.Кызылорда, Микрорайон Саулет, 60.
The main activity is Оптовая и розничная торговля.
Leaders — Karimbaev Nurgali Abduganievich.
In 2018, the estimated annual revenue was 51 440 904 ₸, tax deductions — 829 692 ₸.