ORDA TRANSSYSTEM, TOO
Wholesale of a wide range of goods without any specification
BIN 150740001578No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ORDA TRANSSYSTEM» |
Name in Kazakh | «ОРДА TRANSSYSTEM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA TRANSSYSTEM" |
Status | Ликвидация |
Liquidation date | 10.08.2020 |
Address | Turkistan Region, Sariagashskii R-On, S. Sariagash, St. Valihanova, D. 23 |
Registration date | 02.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.08.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Sariagashskii R-On, S. Sariagash, St. Valihanova, D. 23
Locality
Turkistan Region
About TOO «ORDA TRANSSYSTEM» — BIN 150740001578
Last registry change: 10.08.2020
ORDA TRANSSYSTEM, TOO was registered on 02.07.2015.
Limited liability partnership «ORDA TRANSSYSTEM»: registration details and status
Limited liability partnership «ORDA TRANSSYSTEM» (BIN 150740001578) has the status “Ликвидация”; dissolution date — 10.08.2020. Registered address — Turkistan Region, Sariagashskii R-On, S. Sariagash, St. Valihanova, D. 23, 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.
Management of TOO «ORDA TRANSSYSTEM»
The head of TOO «ORDA TRANSSYSTEM» is Tazhimetov Sajathan Sajdikarimovich.
Verification of TOO «ORDA TRANSSYSTEM» in official registries of the Republic of Kazakhstan
ORDA TRANSSYSTEM, TOO appears in 1 court case (as defendant — 1, most recent date — 20.05.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ORDA TRANSSYSTEM» are available in the full Statsnet report. All the data to verify TOO «ORDA TRANSSYSTEM» 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.