ORDA CAPITAL, ТОО
БИН 140840006590Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ORDA CAPITAL"stat.gov.kz |
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 | Алматы қ., Медеу ауданы,улица Есенова, 15/3, офис Ч.1 |
Registration date | 07.08.2014 · 12 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Contacts3
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Есенова, 15/3
Locality
Алматы
Description
Company ORDA CAPITAL, ТОО was registered on 07.08.2014.
| Status | Ликвидация · Liquidation date 27.01.2022 |
| БИН | 140840006590 |
| Registration date | 07.08.2014 |
| Legal address | Алматы қ., Медеу ауданы,улица Есенова, 15/3, офис Ч.1 |
| Region | Алматы |
| Number of employees | 5 |
| Leaders | Amrenov Timur Zhanatovich, Zaurbekov Ulan Bakitzhanovich |
| Events | Count 5 · Last date 01.04.2020 |
| Historical names | Count 1 |
Data updated: 27.01.2022
Frequently asked questions
According to the official registry, ORDA CAPITAL, ТОО is not active, status: Ликвидация.
The BIN of ORDA CAPITAL, ТОО is 140840006590. Registration date — 07.08.2014, jurisdiction — Kazakhstan.
According to the registry, the head of ORDA CAPITAL, ТОО is Zaurbekov Ulan Bakitzhanovich (Officer).
The legal address of ORDA CAPITAL, ТОО: Алматы қ., Медеу ауданы,улица Есенова, 15/3, офис Ч.1.
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