ORHIDEJA KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 130840015984Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORHIDEJA KZ"stat.gov.kz |
Name in Kazakh | "ОРХИДЕЯ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORHIDEJA KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.08.2013 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Sankibai Batira, D. , 26/D |
Registration date | 22.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.05.2020 |
Branches | Not found |
Contacts2
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: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Sankibai Batira, D. , 26/D
Locality
Aktubinskaya oblast'
About TOO «ORHIDEJA KZ» — BIN 130840015984
Up to date as of September 1, 2026
ORHIDEJA KZ, TOO was registered on 22.08.2013.
llp «ORHIDEJA KZ»: registration details and status
llp «ORHIDEJA KZ» (BIN 130840015984) has the status “Ликвидация”; dissolution date — 22.08.2013. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Sankibai Batira, D. , 26/D, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ORHIDEJA KZ»
The head of TOO «ORHIDEJA KZ» is Halitov Maksim Maksovich.
Verification of TOO «ORHIDEJA KZ» in official registries of the Republic of Kazakhstan
ORHIDEJA KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 15.01.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ORHIDEJA KZ» are available in the full Statsnet report. All the data to verify TOO «ORHIDEJA KZ» 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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