LIMITED LIABILITY PARTNERSHIP «ORDABASY INVEST»
Wholesale of a wide range of goods without any specification
BIN 160440025635No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORDABASY INVEST» |
Name in Kazakh | «ОРДАБАСЫ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDABASY INVEST" |
Previous names | ТОО "ОРДАБАСЫ ИНВЕСТ" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, House 42 |
Registration date | 22.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.04.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 86 118 ₸ | 1 389 ₸ |
| 2018 | 74 586 ₸ | 1 203 ₸ |
| 2017 | 78 067 796 ₸ | 1 259 158 ₸ |
| 2016 | 18 452 378 ₸ | 297 619 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, House 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ORDABASY INVEST» — BIN 160440025635
Last registry change: 22.04.2016
LIMITED LIABILITY PARTNERSHIP «ORDABASY INVEST» was registered on 22.04.2016. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP «ORDABASY INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORDABASY INVEST» (BIN 160440025635) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, House 42, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORDABASY INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «ORDABASY INVEST» is Muhamedzhanov Alibek Umarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «ORDABASY INVEST» was headed by Togajbaev Bagdat Sovetbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ORDABASY INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ORDABASY INVEST» appears in 5 court cases (as plaintiff — 5, most recent date — 04.11.2020). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORDABASY INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORDABASY INVEST» 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.