LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GROUP»
Activities of road freight transport
BIN 140140021093No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GROUP» |
Name in Kazakh | «ORDA INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDA INVEST GROUP" |
Previous names | ТОО "ORDA INVEST GROUP" |
Status | Active |
Address | Astana, Raion Almaty, Microdistrict Al-Farabi, Street Kairata Riskulbekova, House 13 |
Registration date | 23.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 23.01.2014 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 105 400 ₸ | 1 700 ₸ |
| 2017 | 5 707 782 ₸ | 92 061 ₸ |
| 2016 | 2 827 200 ₸ | 45 600 ₸ |
| 2015 | 2 356 000 ₸ | 38 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kairata Riskulbekova, House 13
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GROUP» — BIN 140140021093
Last registry change: 23.01.2014
LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GROUP» was registered on 23.01.2014. In 2019, estimated annual revenue was 105 400 ₸ and tax payments totaled 1 700 ₸.
LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GROUP» (BIN 140140021093) has the status “Active”. Registered address — Astana, Raion Almaty, Microdistrict Al-Farabi, Street Kairata Riskulbekova, House 13, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GROUP» is Saryev Nurbolat Maratuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORDA INVEST GROUP» 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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