LIMITED LIABILITY PARTNERSHIP "ORDABASY NIET"

BIN 100240016866

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts2

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
2020469 960 ₸7 580 ₸

Business activity

Primary business activity OKED

1191
Companies in this industry in Turkestanskaya oblast'

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: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhusuvaliev Erlan AbilhasimovichOfficer
LIMITED LIABILITY PARTNERSHIP "ORDABASY NIET"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Maldibai Bi , Д.Б/Н

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ORDABASY NIET" — BIN 100240016866

LIMITED LIABILITY PARTNERSHIP "ORDABASY NIET" was registered on 19.02.2010. In 2020, estimated annual revenue was 469 960 ₸ and tax payments totaled 7 580 ₸.

LIMITED LIABILITY PARTNERSHIP "ORDABASY NIET": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORDABASY NIET" (BIN 100240016866) has the status “Ликвидация”; dissolution date — 27.12.2023. Registered address — Turkestanskaya Oblast, Ordabasinskii Raion, Kajimukanskii S.O., S.Intali, Ulica Maldibai Bi, D.B/N, region — Turkestanskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORDABASY NIET"

The head of LIMITED LIABILITY PARTNERSHIP "ORDABASY NIET" is Zhusuvaliev Erlan Abilhasimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ORDABASY NIET" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ORDABASY NIET" appears in 1 court case (as defendant — 1, most recent date — 24.12.2019). Also on record: 4 events (most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORDABASY NIET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDABASY NIET" 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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