TOO "KAZ ORDA TRADE"

Wholesale of a wide range of goods without any specification

BIN 180940012774

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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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Contacts7

Phone

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Email

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Website

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Social networks

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: 6

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

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Qulymbetova Saltanat OmirbekqyzyOfficer
TOO "KAZ ORDA TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Amanhan Saduakasov , 37

Locality

Kizilordinskaya oblast'

About TOO "KAZ ORDA TRADE" — BIN 180940012774

Up to date as of September 1, 2026

TOO "KAZ ORDA TRADE" was registered on 11.09.2018.

TOO "KAZ ORDA TRADE": registration details and status

TOO "KAZ ORDA TRADE" (BIN 180940012774) has the status “Ликвидация”; dissolution date — 22.09.2022. Registered address — Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Ulica Amanhan Saduakasov, 37a, region — Kizilordinskaya oblast', 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 TOO "KAZ ORDA TRADE"

The head of TOO "KAZ ORDA TRADE" is Qulymbetova Saltanat Omirbekqyzy.

Verification of TOO "KAZ ORDA TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "KAZ ORDA TRADE" are available in the full Statsnet report. All the data to verify TOO "KAZ ORDA TRADE" 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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