LIMITED LIABILITY PARTNERSHIP «ORDA TRANSIT XXL»

Wholesale of a wide range of goods without any specification

BIN 230940024165 · VAT 09001-1013625
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2025154 193 690 ₸2 486 995 ₸
202411 328 817 754 ₸182 722 867 ₸
20233 383 251 216 ₸54 568 568 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47999
Other non-store retail

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 63 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Lokomotivnaya, House 139a

Unit

Apt. 52

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «ORDA TRANSIT XXL» — BIN 230940024165

Last registry change: 18.09.2023

LIMITED LIABILITY PARTNERSHIP «ORDA TRANSIT XXL» was registered on 18.09.2023. In 2025, estimated annual revenue was 154 193 690 ₸ and tax payments totaled 2 486 995 ₸.

LIMITED LIABILITY PARTNERSHIP «ORDA TRANSIT XXL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ORDA TRANSIT XXL» (BIN 230940024165) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Lokomotivnaya, House 139a, Apt. 52, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ORDA TRANSIT XXL»

The head of LIMITED LIABILITY PARTNERSHIP «ORDA TRANSIT XXL» is Magamedov Rashid Vakil'-ogly. Previously, LIMITED LIABILITY PARTNERSHIP «ORDA TRANSIT XXL» was headed by Zhetpisov Erbulat Hajrullaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «ORDA TRANSIT XXL» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORDA TRANSIT XXL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORDA TRANSIT XXL» 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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