LIMITED LIABILITY PARTNERSHIP "ZHANA ORPA-2"
Wholesale of a wide range of goods without any specification
BIN 080140001174Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHANA ORPA-2"stat.gov.kz |
Name in Kazakh | "ЖАҢА ОРПА-2" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHANA ORPA-2" |
Previous names | ТОО "ЖАҢА ОРПА-2" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2017 |
Address | Mangistauskaya Oblast, Mangistauskii Raion, Shetpinskii S.O., S.Shetpe, Mikroraion Starii Shetpe, 50 |
Registration date | 28.12.2007 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.02.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 23 022 088 ₸ | 371 324 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 3 568 083 818 ₸ | 57 549 739 ₸ |
| 2017 | 99 370 562 ₸ | 1 602 751 ₸ |
| 2016 | 2 454 904 322 ₸ | 39 595 231 ₸ |
| 2015 | 1 231 549 400 ₸ | 19 863 700 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion Starii Shetpe , 50
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ZHANA ORPA-2" — BIN 080140001174
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ZHANA ORPA-2" was registered on 28.12.2007. In 2020, estimated annual revenue was 23 022 088 ₸ and tax payments totaled 371 324 ₸.
LIMITED LIABILITY PARTNERSHIP "ZHANA ORPA-2": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZHANA ORPA-2" (BIN 080140001174) has the status “Отмена регистрационного действия”; dissolution date — 01.03.2017. Registered address — Mangistauskaya Oblast, Mangistauskii Raion, Shetpinskii S.O., S.Shetpe, Mikroraion Starii Shetpe, 50, region — Mangistauskaya 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 — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZHANA ORPA-2"
The head of LIMITED LIABILITY PARTNERSHIP "ZHANA ORPA-2" is Kilybaev Temirlan Sanbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ZHANA ORPA-2" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ZHANA ORPA-2" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 20.05.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHANA ORPA-2" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHANA ORPA-2" 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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