LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING "ORDA"

Wholesale of a wide range of goods without any specification

BIN 170340027799

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BS
Bokebaj Samatbek TazhenulyDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Mangilik El , 17

Unit

КВ 327

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING "ORDA" — BIN 170340027799

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING "ORDA" was registered on 27.03.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING "ORDA": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING "ORDA" (BIN 170340027799) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING "ORDA" has been operating for 9 years 5 months, since 27.03.2017. Registered address — Astana , Район Есиль, Ulica Mangilik El , 17, КВ 327, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING "ORDA"

The head of LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING "ORDA" is Bokebaj Samatbek Tazhenuly.

Verification of LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING "ORDA" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING "ORDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST HOLDING "ORDA" 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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