LIMITED LIABILITY PARTNERSHIP "ORDABASY GROUP"
Other financial services, financing in various sectors of the economy, investment activities
BIN 100140017048 · VAT 60001-0090018Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ORDABASY GROUP" |
Name in Kazakh | "ORDABASY GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDABASY GROUP" |
Previous names | ТОО"ORDABASY GROUP", ТОО "ORDABASY GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Nyrlan Qapparov, House 400 |
Registration date | 29.01.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.01.2010 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 154 587 700 ₸ | 2 493 350 ₸ |
| 2025 | 295 857 428 ₸ | 4 771 894 ₸ |
| 2024 | 262 326 898 ₸ | 4 231 079 ₸ |
| 2023 | 1 264 026 984 ₸ | 20 387 532 ₸ |
| 2022 | 1 802 986 846 ₸ | 29 080 433 ₸ |
| 2021 | 2 056 045 240 ₸ | 33 162 020 ₸ |
| 2020 | 2 564 971 062 ₸ | 41 370 501 ₸ |
| 2019 | 2 593 999 958 ₸ | 41 838 709 ₸ |
| 2018 | 1 967 257 582 ₸ | 31 729 961 ₸ |
| 2017 | 3 229 377 818 ₸ | 52 086 739 ₸ |
| 2016 | 4 007 501 254 ₸ | 64 637 117 ₸ |
| 2015 | 2 948 902 094 ₸ | 47 562 937 ₸ |
Business activity
Primary business activity OKED
Other business activities 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 companies5
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 66 total connections
- 24 by founders
- 6 by address
- 18 by management
- 13 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Nyrlan Qapparov , Дом 400
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ORDABASY GROUP" — BIN 100140017048
Last registry change: 29.01.2010
LIMITED LIABILITY PARTNERSHIP "ORDABASY GROUP" was registered on 29.01.2010. In 2026, estimated annual revenue was 154 587 700 ₸ and tax payments totaled 2 493 350 ₸.
LIMITED LIABILITY PARTNERSHIP "ORDABASY GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORDABASY GROUP" (BIN 100140017048) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Nyrlan Qapparov, House 400, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORDABASY GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ORDABASY GROUP" is Bajzhanov Dinmuhamed Orynbasarovich. Previously, LIMITED LIABILITY PARTNERSHIP "ORDABASY GROUP" was headed by Idrisov Dinmuhamet Appazovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ORDABASY GROUP" in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.08.2024), 1 historical name, interests in 5 subsidiaries. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORDABASY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDABASY GROUP" 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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