ORDA ZHEMIS, TOO

Production of wine from grapes of non-own production

BIN 090740001069
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20181 371 440 ₸22 120 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Kenes, 1

Locality

Turkistan Region

About TOO «ORDA ZHEMIS» — BIN 090740001069

Last registry change: 11.08.2021

ORDA ZHEMIS, TOO was registered on 02.07.2009. In 2018, estimated annual revenue was 1 371 440 ₸ and tax payments totaled 22 120 ₸.

Limited liability partnership «ORDA ZHEMIS»: registration details and status

Limited liability partnership «ORDA ZHEMIS» (BIN 090740001069) has the status “Ликвидация”; dissolution date — 10.08.2021. Registered address — Turkistan Region, Ordabasinskii Raion, Karakumskii S.O., S.Karakum, Street Kenes, D.1, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Production of wine from grapes of non-own production (OKED 11022). Business category — Small enterprise, ownership type — Private.

Management of TOO «ORDA ZHEMIS»

The head of TOO «ORDA ZHEMIS» is Mustafaev Talgat Muhamedalievich.

Verification of TOO «ORDA ZHEMIS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ORDA ZHEMIS» are available in the full Statsnet report. All the data to verify TOO «ORDA ZHEMIS» 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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