LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LLC»
Wholesale of a wide range of goods without any specification
BIN 131040010977No sign-up or report credits required
Contacts7
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LLC» |
Name in Kazakh | «ORDA GROUP LLC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDA GROUP LLC" |
Status | Ликвидация |
Liquidation date | 26.12.2023 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Akademika Bekturova, House 22 |
Registration date | 11.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.07.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 24 493 906 ₸ | 395 063 ₸ |
| 2015 | 33 678 772 ₸ | 543 206 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Akademika Bekturova, House 22
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LLC» — BIN 131040010977
Last registry change: 14.07.2022
LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LLC» was registered on 11.10.2013. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LLC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LLC» (BIN 131040010977) has the status “Ликвидация”; dissolution date — 26.12.2023. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Akademika Bekturova, House 22, region — Pavlodar 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 «ORDA GROUP LLC»
The head of LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LLC» is Elemes Aset Nesipbekuly. Previously, LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LLC» was headed by Mubarak Arman Sagidolla Uly.
Verification of LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LLC» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LLC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LLC» 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.