LIMITED LIABILITY PARTNERSHIP «ORDA TRADE »
Wholesale of a wide range of goods without any specification
BIN 120440008856No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORDA TRADE » |
Name in Kazakh | «ORDA TRADE » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDA TRADE " |
Previous names | ТОО "ORDA TRADE " |
Status | Ликвидация |
Liquidation date | 27.08.2024 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Sayabaq, 39 |
Registration date | 04.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 7 812 ₸ | 126 ₸ |
| 2016 | 688 138 ₸ | 11 099 ₸ |
| 2015 | 3 110 602 ₸ | 50 171 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Sayabaq, 39
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «ORDA TRADE » — BIN 120440008856
LIMITED LIABILITY PARTNERSHIP «ORDA TRADE » was registered on 04.04.2012. In 2018, estimated annual revenue was 7 812 ₸ and tax payments totaled 126 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «ORDA TRADE »: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORDA TRADE » (BIN 120440008856) has the status “Ликвидация”; dissolution date — 27.08.2024. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Sayabaq, 39, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORDA TRADE »
The head of LIMITED LIABILITY PARTNERSHIP «ORDA TRADE » is Muzdakova Zhanna Askarovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ORDA TRADE » in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORDA TRADE » are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORDA 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.