LIMITED LIABILITY PARTNERSHIP "AK ORDA TRADE"

Wholesale trade in diesel fuel

BIN 110340014598

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202553 692 ₸866 ₸
2020364 622 ₸5 881 ₸
20197 944 122 ₸128 131 ₸
201727 094 ₸437 ₸
2016521 606 ₸8 413 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Astana

Other business activities OKED

46716
Wholesale of motor gasoline
46718
Wholesale trade in fuel oil

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utivaliev Rustam AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "AK ORDA TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Ulica Kyishi Dina, 18/1, Ofis 37

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AK ORDA TRADE" — BIN 110340014598

LIMITED LIABILITY PARTNERSHIP "AK ORDA TRADE" was registered on 18.03.2011. In 2025, estimated annual revenue was 53 692 ₸ and tax payments totaled 866 ₸.

LIMITED LIABILITY PARTNERSHIP "AK ORDA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "AK ORDA TRADE" (BIN 110340014598) has the status “Ликвидация”; dissolution date — 10.04.2026. Registered address — Astana, Raion Almaty, Ulica Kyishi Dina, 18/1, Ofis 37, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AK ORDA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "AK ORDA TRADE" is Utivaliev Rustam Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AK ORDA TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AK ORDA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AK 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.

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