LIMITED LIABILITY PARTNERSHIP «ORDABASY KZ»
Wholesale of a wide range of goods without any specification
BIN 120140006640No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORDABASY KZ» |
Name in Kazakh | «ОРДАБАСЫ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDABASY KZ" |
Previous names | ТОО "ОРДАБАСЫ KZ" |
Status | Active |
Address | Astana, Raion Sariarka, Street Borili, 40, Office 406 |
Registration date | 12.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.01.2012 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 156 736 ₸ | 2 528 ₸ |
| 2018 | 4 442 424 ₸ | 71 652 ₸ |
| 2017 | 8 646 644 ₸ | 139 462 ₸ |
| 2016 | 163 233 910 ₸ | 2 632 805 ₸ |
| 2015 | 129 598 352 ₸ | 2 090 296 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Borili, 40
Unit
Office 406
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ORDABASY KZ» — BIN 120140006640
Last registry change: 12.01.2012
LIMITED LIABILITY PARTNERSHIP «ORDABASY KZ» was registered on 12.01.2012. In 2019, estimated annual revenue was 156 736 ₸ and tax payments totaled 2 528 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «ORDABASY KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORDABASY KZ» (BIN 120140006640) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Borili, 40, Office 406, region — Astana, 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 «ORDABASY KZ»
The head of LIMITED LIABILITY PARTNERSHIP «ORDABASY KZ» is Palitsyn Sergej Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «ORDABASY KZ» was headed by Tokpanov Kudajbergen Asenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ORDABASY KZ» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORDABASY KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORDABASY 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.