ORDA CAPITAL, TOO
BIN 140840006590No sign-up or report credits required
Contacts3
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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 | Ликвидация |
Liquidation date | 27.01.2022 |
Address | Almaty Q., Medeu Aydan, Street Esenova, 15/3, Office Ch.1 |
Registration date | 07.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 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.
Limited liability partnership «ORDA CAPITAL»: registration details and status
Limited liability partnership «ORDA CAPITAL» (BIN 140840006590) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty Q., Medeu Aydan, Street Esenova, 15/3, Office 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.