LIMITED LIABILITY PARTNERSHIP «SNG-ORDA»

Wholesale of a wide range of goods without any specification

BIN 150440010158
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023131 564 ₸2 122 ₸
202265 782 ₸1 061 ₸
2021142 290 ₸2 295 ₸
20171 856 652 ₸29 946 ₸
2016903 030 ₸14 565 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkistan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 15

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Kajimukana, D.247

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP «SNG-ORDA» — BIN 150440010158

Last registry change: 09.04.2015

LIMITED LIABILITY PARTNERSHIP «SNG-ORDA» was registered on 09.04.2015. In 2023, estimated annual revenue was 131 564 ₸ and tax payments totaled 2 122 ₸. According to public sources: 15 government contracts.

LIMITED LIABILITY PARTNERSHIP «SNG-ORDA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SNG-ORDA» (BIN 150440010158) has the status “Active”. Registered address — Turkistan Region, Ordabasinskii Raion, Kajimukanskii S.O., S.Temirlanovka, Street Kajimukana, D.247, region — Turkistan Region, 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 «SNG-ORDA»

The head of LIMITED LIABILITY PARTNERSHIP «SNG-ORDA» is Utenova Gul'mira Dzhidebaevna. Previously, LIMITED LIABILITY PARTNERSHIP «SNG-ORDA» was headed by Raisova Gul'mira Dzhidebaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «SNG-ORDA» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SNG-ORDA» appears in 2 court cases (as defendant — 2, most recent date — 10.10.2016). 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 «SNG-ORDA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SNG-ORDA» 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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