LIMITED LIABILITY PARTNERSHIP "ORDA GOLD KZ"

Wholesale of grain, seeds and animal feed

BIN 180540031366

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts9

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2020973 896 ₸15 708 ₸
20193 782 868 ₸61 014 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Kizilordinskaya oblast'

Other business activities OKED

46389
Wholesale of other food products

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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahaev Nurgeldi TulepovichDirector
LIMITED LIABILITY PARTNERSHIP "ORDA GOLD KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Dinmuhamed Konaev, 10a

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ORDA GOLD KZ" — BIN 180540031366

Last registry change: 25.05.2018

LIMITED LIABILITY PARTNERSHIP "ORDA GOLD KZ" was registered on 25.05.2018. In 2020, estimated annual revenue was 973 896 ₸ and tax payments totaled 15 708 ₸.

LIMITED LIABILITY PARTNERSHIP "ORDA GOLD KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORDA GOLD KZ" (BIN 180540031366) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Dinmuhamed Konaev, 10a, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORDA GOLD KZ"

The head of LIMITED LIABILITY PARTNERSHIP "ORDA GOLD KZ" is Ahaev Nurgeldi Tulepovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ORDA GOLD KZ" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORDA GOLD KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDA GOLD 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.

Frequently asked questions

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