LIMITED LIABILITY PARTNERSHIP "ORDA OIL"

Wholesale trade in fuel oil

BIN 070940013767

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202186 118 ₸1 389 ₸

Business activity

Primary business activity OKED

46718
Wholesale trade in fuel oil
Companies in this industry in Turkestanskaya oblast'

Other business activities OKED

46716
Wholesale of motor gasoline
46719
Wholesale of other fuels

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

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mustafaev Talgat MuhamedalievichDirector
LIMITED LIABILITY PARTNERSHIP "ORDA OIL"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Omarova , Д.5

Locality

Turkestanskaya oblast'

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 — Turkestanskaya Oblast, Ordabasinskii Raion, Kajimukanskii S.O., S.Temirlanovka, Ulica Omarova, D.5, region — Turkestanskaya oblast', 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.

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