LIMITED LIABILITY PARTNERSHIP "ORDA GROUP LLC"

Wholesale of a wide range of goods without any specification

BIN 131040010977

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸
201624 493 906 ₸395 063 ₸
201533 678 772 ₸543 206 ₸

Business activity

Primary business activity OKED

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

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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EA
Elemes Aset NesipbekulyOfficer6
LLLIMITED LIABILITY PARTNERSHIP "ORDA GROUP LLC"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Akademika Bekturova , Дом 22

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ORDA GROUP LLC" — BIN 131040010977

Up to date as of September 1, 2026

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 — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Akademika Bekturova, House 22, region — Pavlodarskaya oblast', 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.

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