FINANSOVAJA KOMPANIJA «BAJ ORDA», TOO
Financial services other than insurance and pensions, n.e.c.
BIN 160140017683No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANSOVAJA KOMPANIJA "BAJ ORDA" |
Name in Kazakh | «»БАЙ ОРДА« ҚАРЖЫ КОМПАНИЯСЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANSOVAJA KOMPANIJA "BAJ ORDA" |
Status | Ликвидация |
Liquidation date | 24.12.2021 |
Address | Almaty Q., Almali Aydan, Avenue Nursultan Nazarbaev, 77, Apt 58 |
Registration date | 21.01.2016 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 25.12.2021 |
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: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Almaty Q., Almali Aydan, Avenue Nursultan Nazarbaev, 77, Apt 58
Locality
Almaty
About TOO «FINANSOVAJA KOMPANIJA «BAJ ORDA»» — BIN 160140017683
Last registry change: 25.12.2021
FINANSOVAJA KOMPANIJA «BAJ ORDA», TOO was registered on 21.01.2016.
Limited liability partnership «FINANSOVAJA KOMPANIJA «BAJ ORDA»»: registration details and status
Limited liability partnership «FINANSOVAJA KOMPANIJA «BAJ ORDA»» (BIN 160140017683) has the status “Ликвидация”; dissolution date — 24.12.2021. Registered address — Almaty Q., Almali Aydan, Avenue Nursultan Nazarbaev, 77, Apt 58, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «FINANSOVAJA KOMPANIJA «BAJ ORDA»»
The head of TOO «FINANSOVAJA KOMPANIJA «BAJ ORDA»» is Abirov Erbol Tolepbergenovich.
Verification of TOO «FINANSOVAJA KOMPANIJA «BAJ ORDA»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FINANSOVAJA KOMPANIJA «BAJ ORDA»» are available in the full Statsnet report. All the data to verify TOO «FINANSOVAJA KOMPANIJA «BAJ ORDA»» 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.