LIMITED LIABILITY PARTNERSHIP "ORTAZIA SAUDA TRADE CO., LTD (ORTAZIJA SAUDA TREJD KO., LTD)"

The activities of agents for the wholesale trade of a wide range of goods

BIN 230940011044
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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 Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20247 317 240 ₸118 020 ₸
202357 753 000 ₸931 500 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Jetisu-4, House 24

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ORTAZIA SAUDA TRADE CO., LTD (ORTAZIJA SAUDA TREJD KO., LTD)" — BIN 230940011044

Last registry change: 08.09.2023

LIMITED LIABILITY PARTNERSHIP "ORTAZIA SAUDA TRADE CO., LTD (ORTAZIJA SAUDA TREJD KO., LTD)" was registered on 08.09.2023. In 2024, estimated annual revenue was 7 317 240 ₸ and tax payments totaled 118 020 ₸.

LIMITED LIABILITY PARTNERSHIP "ORTAZIA SAUDA TRADE CO., LTD (ORTAZIJA SAUDA TREJD KO., LTD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORTAZIA SAUDA TRADE CO., LTD (ORTAZIJA SAUDA TREJD KO., LTD)" (BIN 230940011044) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu-4, House 24, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORTAZIA SAUDA TRADE CO., LTD (ORTAZIJA SAUDA TREJD KO., LTD)"

The head of LIMITED LIABILITY PARTNERSHIP "ORTAZIA SAUDA TRADE CO., LTD (ORTAZIJA SAUDA TREJD KO., LTD)" is Chzhao Li.

Verification of LIMITED LIABILITY PARTNERSHIP "ORTAZIA SAUDA TRADE CO., LTD (ORTAZIJA SAUDA TREJD KO., LTD)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORTAZIA SAUDA TRADE CO., LTD (ORTAZIJA SAUDA TREJD KO., LTD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORTAZIA SAUDA TRADE CO., LTD (ORTAZIJA SAUDA TREJD KO., 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.

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