ORHIDEJA KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 130840015984No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ORHIDEJA KZ» |
Name in Kazakh | «ОРХИДЕЯ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORHIDEJA KZ" |
Status | Ликвидация |
Liquidation date | 22.08.2013 |
Address | Aktobe Region, Aktobe, St. 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 |
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: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Sankibai Batira, D., 26/D
Locality
Aktobe Region
About TOO «ORHIDEJA KZ» — BIN 130840015984
Last registry change: 28.05.2020
ORHIDEJA KZ, TOO was registered on 22.08.2013.
Limited liability partnership «ORHIDEJA KZ»: registration details and status
Limited liability partnership «ORHIDEJA KZ» (BIN 130840015984) has the status “Ликвидация”; dissolution date — 22.08.2013. Registered address — Aktobe Region, Aktobe, St. Sankibai Batira, D., 26/D, 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.
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.