TOO «KAZ ORDA TRADE»

Wholesale of a wide range of goods without any specification

BIN 180940012774
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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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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Bureau of National StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

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

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Street Amanhan Saduakasov, 37

Locality

Kyzylorda Region

About TOO «KAZ ORDA TRADE» — BIN 180940012774

Last registry change: 22.09.2022

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., Street Amanhan Saduakasov, 37a, 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 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.

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