LIMITED LIABILITY PARTNERSHIP "ORDAEVA MAHABBAT"

Wholesale of a wide range of goods without any specification

BIN 190440025046

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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

Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20211 628 244 ₸26 262 ₸
20204 765 568 ₸76 864 ₸
20192 457 494 ₸39 637 ₸

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
  • Government contracts: 20

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ordaeva Mahabbatgul MuratqyzyDirector
LIMITED LIABILITY PARTNERSHIP "ORDAEVA MAHABBAT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Mashhyr Jysip , 151

Unit

КВ 31

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ORDAEVA MAHABBAT" — BIN 190440025046

Last registry change: 17.04.2019

LIMITED LIABILITY PARTNERSHIP "ORDAEVA MAHABBAT" was registered on 17.04.2019. In 2021, estimated annual revenue was 1 628 244 ₸ and tax payments totaled 26 262 ₸. According to public sources: 20 government contracts.

LIMITED LIABILITY PARTNERSHIP "ORDAEVA MAHABBAT": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORDAEVA MAHABBAT" (BIN 190440025046) has the status “Active”. Registered address — Pavlodarskaya oblast' , Экибастуз Г.А., Г.Экибастуз, Ulica Mashhyr Jysip , 151, КВ 31, 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 "ORDAEVA MAHABBAT"

The head of LIMITED LIABILITY PARTNERSHIP "ORDAEVA MAHABBAT" is Ordaeva Mahabbatgul Muratqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "ORDAEVA MAHABBAT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ORDAEVA MAHABBAT" appears in 3 court cases (as defendant — 3, most recent date — 01.03.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORDAEVA MAHABBAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDAEVA MAHABBAT" 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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