LIMITED LIABILITY PARTNERSHIP "ORDABASY INVEST"

Wholesale of a wide range of goods without any specification

BIN 160440025635

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202086 118 ₸1 389 ₸
201874 586 ₸1 203 ₸
201778 067 796 ₸1 259 158 ₸
201618 452 378 ₸297 619 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhamedzhanov Alibek UmarbekovichDirector
LIMITED LIABILITY PARTNERSHIP "ORDABASY INVEST"
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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

Ulica Timiryazeva , Дом 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ORDABASY INVEST" — BIN 160440025635

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ORDABASY INVEST" has been operating for 10 years 4 months, since 22.04.2016. Registered address — Almaty, Bostandikskii Raion, Ulica 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.

Frequently asked questions

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