ORDA ZEM GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 140740015149No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ORDA ZEM GROUP» |
Name in Kazakh | «ORDA ZEM GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA ZEM GROUP" |
Status | Ликвидация |
Liquidation date | 04.02.2021 |
Address | Nur-Sultan, Raion Almaty, Street Taskesken, 98 |
Registration date | 17.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.02.2021 |
Branches | Not found |
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Taskesken, 98
Locality
Astana
About TOO «ORDA ZEM GROUP» — BIN 140740015149
Last registry change: 08.02.2021
ORDA ZEM GROUP, TOO was registered on 17.07.2014.
Limited liability partnership «ORDA ZEM GROUP»: registration details and status
Limited liability partnership «ORDA ZEM GROUP» (BIN 140740015149) has the status “Ликвидация”; dissolution date — 04.02.2021. Registered address — Nur-Sultan, Raion Almaty, Street Taskesken, 98, 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.
Management of TOO «ORDA ZEM GROUP»
The head of TOO «ORDA ZEM GROUP» is Asaubaev Darhan Sejtkululy.
Verification of TOO «ORDA ZEM GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ORDA ZEM GROUP» are available in the full Statsnet report. All the data to verify TOO «ORDA ZEM 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.