ORDA GROUP KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 190640009408No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ORDA GROUP KZ» |
Name in Kazakh | «ORDA GROUP KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA GROUP KZ" |
Status | Ликвидация |
Liquidation date | 16.04.2021 |
Address | Nur-Sultan, Raion Esil, Street Kerei, Janibek Handar, D 12/1 |
Registration date | 10.06.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kerei, 12/1
Locality
Astana
About TOO «ORDA GROUP KZ» — BIN 190640009408
Last registry change: 16.04.2021
ORDA GROUP KZ, TOO was registered on 10.06.2019.
Limited liability partnership «ORDA GROUP KZ»: registration details and status
Limited liability partnership «ORDA GROUP KZ» (BIN 190640009408) has the status “Ликвидация”; dissolution date — 16.04.2021. Registered address — Nur-Sultan, Raion Esil, Street Kerei, Janibek Handar, D 12/1, 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 GROUP KZ»
The head of TOO «ORDA GROUP KZ» is Ahmetova Danira Toleugazyevna.
Verification of TOO «ORDA GROUP KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ORDA GROUP KZ» are available in the full Statsnet report. All the data to verify TOO «ORDA GROUP KZ» 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.