LIMITED LIABILITY PARTNERSHIP «ORDA OIL»
Wholesale trade in fuel oil
BIN 070940013767No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORDA OIL» |
Name in Kazakh | «ОРДА OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDA OIL" |
Previous names | ТОО "ОРДА OIL" |
Status | Active |
Address | Turkistan Region, Ordabasinskii Raion, Kajimukanskii S.O., S.Temirlanovka, Street Omarova, D.5 |
Registration date | 14.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.09.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Omarova, D.5
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «ORDA OIL» — BIN 070940013767
Last registry change: 14.09.2007
LIMITED LIABILITY PARTNERSHIP «ORDA OIL» was registered on 14.09.2007. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP «ORDA OIL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORDA OIL» (BIN 070940013767) has the status “Active”. Registered address — Turkistan Region, Ordabasinskii Raion, Kajimukanskii S.O., S.Temirlanovka, Street Omarova, D.5, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORDA OIL»
The head of LIMITED LIABILITY PARTNERSHIP «ORDA OIL» is Mustafaev Talgat Muhamedalievich. Previously, LIMITED LIABILITY PARTNERSHIP «ORDA OIL» was headed by Mustafaev Talgat .
Verification of LIMITED LIABILITY PARTNERSHIP «ORDA OIL» in official registries of the Republic of Kazakhstan
Also on record: 2 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 OIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORDA OIL» 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.