TORGOVYJ DOM "ORDA TRADE", TOO
Wholesale of other machinery and equipment
BIN 170140025418Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "ORDA TRADE""stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ORDA TRADE"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "ORDA TRADE"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2020 |
Address | Astana, Ul. Dinmuhamed Konaev, D. 14/3 |
Registration date | 25.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.01.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 54 126 ₸ | 873 ₸ |
| 2019 | 462 656 524 ₸ | 7 462 202 ₸ |
| 2018 | 810 014 562 ₸ | 13 064 751 ₸ |
| 2017 | 651 555 830 ₸ | 10 508 965 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Dinmuhamed Konaev, D. 14/3
Locality
Astana
About TOO «TORGOVYJ DOM "ORDA TRADE"» — BIN 170140025418
Up to date as of September 1, 2026
TORGOVYJ DOM "ORDA TRADE", TOO was registered on 25.01.2017. In 2020, estimated annual revenue was 54 126 ₸ and tax payments totaled 873 ₸.
llp «TORGOVYJ DOM "ORDA TRADE"»: registration details and status
llp «TORGOVYJ DOM "ORDA TRADE"» (BIN 170140025418) has the status “Ликвидация”; dissolution date — 31.01.2020. Registered address — Astana, Ul. Dinmuhamed Konaev, D. 14/3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVYJ DOM "ORDA TRADE"»
The head of TOO «TORGOVYJ DOM "ORDA TRADE"» is Tujasheva Alija Sejtzhanovna. Previously, TOO «TORGOVYJ DOM "ORDA TRADE"» was headed by Ahmetov Adilbek Galymzhanovich.
Verification of TOO «TORGOVYJ DOM "ORDA TRADE"» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TORGOVYJ DOM "ORDA TRADE"» are available in the full Statsnet report. All the data to verify TOO «TORGOVYJ DOM "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.
Frequently asked questions
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