LIMITED LIABILITY PARTNERSHIP «ORDALY TRADE»

Wholesale of a wide range of goods without any specification

BIN 190940016194
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 077 000 ₸33 500 ₸
2019797 692 ₸12 866 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Kvartal №275, House 179

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «ORDALY TRADE» — BIN 190940016194

Last registry change: 16.11.2023

LIMITED LIABILITY PARTNERSHIP «ORDALY TRADE» was registered on 13.09.2019. In 2020, estimated annual revenue was 2 077 000 ₸ and tax payments totaled 33 500 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP «ORDALY TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ORDALY TRADE» (BIN 190940016194) has the status “Ликвидация”; dissolution date — 16.11.2023. Registered address — Shymkent, Al-Farabiiskii Raion, Kvartal №275, House 179, region — Shymkent, 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 «ORDALY TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «ORDALY TRADE» is Tynyshtyq Adilbek Ordalyuly.

Verification of LIMITED LIABILITY PARTNERSHIP «ORDALY TRADE» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORDALY TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORDALY TRADE» 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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