LIMITED LIABILITY PARTNERSHIP "ORDA AB"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 240540012783Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ORDA AB" |
Name in Kazakh | "ORDA AB" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDA AB" |
Previous names | ТОО "GOLD QAZYNA EXCHANGE", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GOLD QAZYNA EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty region, G.A.Alatau, G.Alatau, Street Lomonosov, House 3, Apt. 2 |
Registration date | 14.05.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.05.2024 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Lomonosov, House 3
Unit
Apt. 2
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "ORDA AB" — BIN 240540012783
Last registry change: 14.05.2024
LIMITED LIABILITY PARTNERSHIP "ORDA AB" was registered on 14.05.2024.
LIMITED LIABILITY PARTNERSHIP "ORDA AB": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORDA AB" (BIN 240540012783) has the status “Active”. Registered address — Almaty region, G.A.Alatau, G.Alatau, Street Lomonosov, House 3, Apt. 2, region — Almaty region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORDA AB"
The head of LIMITED LIABILITY PARTNERSHIP "ORDA AB" is Shamzhandy Dauren Madibekuly. Previously, LIMITED LIABILITY PARTNERSHIP "ORDA AB" was headed by Kerimbaev Erbolat Umirbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ORDA AB" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORDA AB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDA AB" 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.