LIMITED LIABILITY PARTNERSHIP "HOLDING "ORDA INVEST"
Wholesale of a wide range of goods without any specification
BIN 170340021670No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "HOLDING "ORDA INVEST" |
Name in Kazakh | "ХОЛДИНГ "ОРДА ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HOLDING "ORDA INVEST" |
Status | Ликвидация |
Liquidation date | 18.03.2024 |
Address | Astana, G. Raion Sariarka, Street Maskeu, 18, Apt 11 |
Registration date | 17.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Maskeu, 18
Unit
Apt 11
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "HOLDING "ORDA INVEST" — BIN 170340021670
Last registry change: 28.02.2019
LIMITED LIABILITY PARTNERSHIP "HOLDING "ORDA INVEST" was registered on 17.03.2017. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "HOLDING "ORDA INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "HOLDING "ORDA INVEST" (BIN 170340021670) has the status “Ликвидация”; dissolution date — 18.03.2024. Registered address — Astana, G. Raion Sariarka, Street Maskeu, 18, Apt 11, 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 "HOLDING "ORDA INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "HOLDING "ORDA INVEST" is Kalmurzina Liza Karimovna. Previously, LIMITED LIABILITY PARTNERSHIP "HOLDING "ORDA INVEST" was headed by Kenzhetaev Aliaskar Ahmetbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "HOLDING "ORDA INVEST" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2019), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOLDING "ORDA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLDING "ORDA INVEST" 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.