ORDA LUX TRADE, TOO
Wholesale of coffee, tea, cocoa and spices
BIN 170340005976No sign-up or report credits required
Contacts6
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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 | Ликвидация |
Liquidation date | 28.10.2021 |
Address | East Kazakhstan Region, Semei A., Semei, Street Internacionalnaya, 23a |
Registration date | 06.03.2017 · 9 years 7 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Kaiim Muhamedhanov, 23a
Locality
East Kazakhstan Region
About TOO «ORDA LUX TRADE» — BIN 170340005976
Last registry change: 28.10.2021
ORDA LUX TRADE, TOO was registered on 06.03.2017.
Limited liability partnership «ORDA LUX TRADE»: registration details and status
Limited liability partnership «ORDA LUX TRADE» (BIN 170340005976) has the status “Ликвидация”; dissolution date — 28.10.2021. Registered address — East Kazakhstan Region, Semei A., Semei, Street Internacionalnaya, 23a, region — East Kazakhstan Region, 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.