ORDA LUX TRADE, TOO
Wholesale of coffee, tea, cocoa and spices
BIN 170340005976Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA LUX TRADE" |
Name in Kazakh | "ORDA LUX TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA LUX TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.10.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Internacionalnaya, 23a |
Registration date | 06.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.10.2021 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kaiim Muhamedhanov , 23а
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «ORDA LUX TRADE» — BIN 170340005976
Last registry change: 28.10.2021
ORDA LUX TRADE, TOO was registered on 06.03.2017.
llp «ORDA LUX TRADE»: registration details and status
llp «ORDA LUX TRADE» (BIN 170340005976) has the status “Ликвидация”; dissolution date — 28.10.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Internacionalnaya, 23a, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private.
Management of TOO «ORDA LUX TRADE»
The head of TOO «ORDA LUX TRADE» is Nysambaev Talgat Kajratovich.
Verification of TOO «ORDA LUX TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ORDA LUX TRADE» are available in the full Statsnet report. All the data to verify TOO «ORDA LUX TRADE» 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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