TOO "ORKENDEU 2030"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 181240009385Get a detailed company report
Full legal name | TOO "ORKENDEU 2030" |
Name in Kazakh | "ӨРКЕНДЕУ 2030" ЖШС |
Name in English | TOO "ORKENDEU 2030" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.10.2022 |
Address | Nur-Sultan Q., Baiqonir Aydan, Ulica Alibi Jangeldin, 42 |
Registration date | 11.12.2018 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 17 829 588 ₸ | 287 574 ₸ |
| 2020 | 31 917 600 ₸ | 514 800 ₸ |
| 2019 | 20 332 156 ₸ | 327 938 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Alibi Jangeldin , 42
Locality
Astana
About TOO "ORKENDEU 2030" — BIN 181240009385
Last registry change: 07.10.2022
TOO "ORKENDEU 2030" was registered on 11.12.2018. In 2022, estimated annual revenue was 17 829 588 ₸ and tax payments totaled 287 574 ₸.
TOO "ORKENDEU 2030": registration details and status
TOO "ORKENDEU 2030" (BIN 181240009385) has the status “Ликвидация”; dissolution date — 05.10.2022. Registered address — Nur-Sultan Q., Baiqonir Aydan, Ulica Alibi Jangeldin, 42, region — Astana, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO "ORKENDEU 2030"
The head of TOO "ORKENDEU 2030" is Karipbaeva Galija Erezhepkyzy. Previously, TOO "ORKENDEU 2030" was headed by Maslov Jurij Sergeevich.
Verification of TOO "ORKENDEU 2030" in official registries of the Republic of Kazakhstan
TOO "ORKENDEU 2030" appears in 4 court cases (as defendant — 4, most recent date — 12.10.2020). Also on record: 4 events (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "ORKENDEU 2030" are available in the full Statsnet report. All the data to verify TOO "ORKENDEU 2030" 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.