ORDA CAPITAL, TOO
BIN 140840006590Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA CAPITAL" |
Name in Kazakh | "ORDA CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Esenova, 15/3, Ofis Ch.1 |
Registration date | 07.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 27.01.2022 |
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: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Esenova , 15/3
Locality
Almaty
About TOO «ORDA CAPITAL» — BIN 140840006590
Last registry change: 27.01.2022
ORDA CAPITAL, TOO was registered on 07.08.2014.
llp «ORDA CAPITAL»: registration details and status
llp «ORDA CAPITAL» (BIN 140840006590) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Esenova, 15/3, Ofis Ch.1, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ORDA CAPITAL»
The head of TOO «ORDA CAPITAL» is Zaurbekov Ulan Bakitzhanovich. Previously, TOO «ORDA CAPITAL» was headed by Amrenov Timur Zhanatovich.
Verification of TOO «ORDA CAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.04.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ORDA CAPITAL» are available in the full Statsnet report. All the data to verify TOO «ORDA CAPITAL» 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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