LIMITED LIABILITY PARTNERSHIP "ALTYN ORDA FINANS"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 240640022090Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALTYN ORDA FINANS"stat.gov.kz |
Name in Kazakh | "ALTYN ORDA FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALTYN ORDA FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.04.2025 |
Address | Almaty, Auezovskii Raion, Ulica Tole Bi, House 297 |
Registration date | 19.06.2024 · 2 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.06.2024 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , Дом 297
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALTYN ORDA FINANS" — BIN 240640022090
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALTYN ORDA FINANS" was registered on 19.06.2024.
LIMITED LIABILITY PARTNERSHIP "ALTYN ORDA FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALTYN ORDA FINANS" (BIN 240640022090) has the status “Ликвидация”; dissolution date — 11.04.2025. Registered address — Almaty, Auezovskii Raion, Ulica Tole Bi, House 297, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALTYN ORDA FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "ALTYN ORDA FINANS" is Esenaliev Birzhan Zholmahanbetuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ALTYN ORDA FINANS" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALTYN ORDA FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALTYN ORDA FINANS" 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.
Frequently asked questions
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