LIMITED LIABILITY PARTNERSHIP "ORDEN GROUP"
Wholesale of a wide range of goods without any specification
BIN 040640015521Full legal name | LIMITED LIABILITY PARTNERSHIP "ORDEN GROUP"stat.gov.kz |
Name in Kazakh | "ӨRDEN GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDEN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2023 |
Address | Almaty, Almalinskii Raion, Ulica Maulenova, House 85 |
Registration date | 23.06.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 01.01.2024 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 200 ₸ | 100 ₸ |
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: 6
Connections and affiliations
- 75 total connections
- 48 by founders
- 6 by address
- 6 by management
- 10 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
Almaty
House number and street
Ulica Maulenova , Дом 85
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ORDEN GROUP" — BIN 040640015521
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ORDEN GROUP" was registered on 23.06.2004. In 2023, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP "ORDEN GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORDEN GROUP" (BIN 040640015521) has the status “Ликвидация”; dissolution date — 28.12.2023. Registered address — Almaty, Almalinskii Raion, Ulica Maulenova, House 85, region — Almaty, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORDEN GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ORDEN GROUP" is Stambekov Erlan Dauletovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ORDEN GROUP" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORDEN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDEN GROUP" 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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