ORDA-INTEX, TOO

Wholesale of other fuels

BIN 100640018554
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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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Bureau of National StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Bekhojina, D. 15

Locality

Almaty

About TOO «ORDA-INTEX» — BIN 100640018554

Last registry change: 25.10.2019

ORDA-INTEX, TOO was registered on 28.06.2010.

Limited liability partnership «ORDA-INTEX»: registration details and status

Limited liability partnership «ORDA-INTEX» (BIN 100640018554) has the status “Ликвидация”; dissolution date — 25.10.2019. Registered address — Almaty, St. Bekhojina, D. 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.

Management of TOO «ORDA-INTEX»

The head of TOO «ORDA-INTEX» is Gahtejbiev Musa Tohmurzovich.

Verification of TOO «ORDA-INTEX» in official registries of the Republic of Kazakhstan

ORDA-INTEX, TOO appears in 1 court case (as defendant — 1, most recent date — 24.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ORDA-INTEX» are available in the full Statsnet report. All the data to verify TOO «ORDA-INTEX» 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.

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