LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GRUPP LTD»
Wholesale of a wide range of goods without any specification
BIN 180340017951No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GRUPP LTD» |
Name in Kazakh | «ОРДА ИНВЕСТ-ГРУПП ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDA INVEST GRUPP LTD" |
Previous names | ТОО "ОРДА ИНВЕСТ-ГРУПП ЛТД" |
Status | Ликвидация |
Liquidation date | 12.12.2024 |
Address | Kyzylorda Region, Kizilorda A., Kizilorda, Street Skatkov Fima, 113 |
Registration date | 14.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Business activity
Primary business activity OKED
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
Street Skatkov Fima, 113
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GRUPP LTD» — BIN 180340017951
LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GRUPP LTD» was registered on 14.03.2018.
LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GRUPP LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GRUPP LTD» (BIN 180340017951) has the status “Ликвидация”; dissolution date — 12.12.2024. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Street Skatkov Fima, 113, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GRUPP LTD»
The head of LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GRUPP LTD» is Nazarov Ermek Ergazievich.
Verification of LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GRUPP LTD» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GRUPP LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GRUPP LTD» 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.