ORDA GROUP KZ, TOO
Wholesale of a wide range of goods without any specification
BIN 190640009408Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA GROUP KZ"stat.gov.kz |
Name in Kazakh | "ORDA GROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA GROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.04.2021 |
Address | Nur-Sultan, Raion Esil, Ulica Kerei, Janibek Handar, D 12/1 |
Registration date | 10.06.2019 · 7 years 3 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 |
Contacts2
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: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 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
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
Ulica Kerei , 12/1
Locality
Astana
About TOO «ORDA GROUP KZ» — BIN 190640009408
Up to date as of September 1, 2026
ORDA GROUP KZ, TOO was registered on 10.06.2019.
llp «ORDA GROUP KZ»: registration details and status
llp «ORDA GROUP KZ» (BIN 190640009408) has the status “Ликвидация”; dissolution date — 16.04.2021. Registered address — Nur-Sultan, Raion Esil, Ulica 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.
Frequently asked questions
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