ORDA MUNAI TRADE (ОРДА МУНАЙ ТРЕЙД), ТОО
Оптовая торговля прочим топливом
БИН 090940004704Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ORDA MUNAI TRADE" (ОРДА МУНАЙ ТРЕЙД)stat.gov.kz |
Name in Kazakh | "ORDA MUNAI TRADE" (ОРДА МУНАЙ ТРЕЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2022 |
Address | Алматинская область, Карасайский район, Каскеленская г.а., г.Каскелен, улица Қр Тәуелсіздігіне 10 Жыл, дом 48 |
Registration date | 09.09.2009 · 16 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 23.12.2022 |
Branches |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 186 ₸ | 3 ₸ |
| 2021 | 2 954 052 ₸ | 47 646 ₸ |
| 2020 | 3 479 502 ₸ | 56 121 ₸ |
| 2019 | 3 597 674 ₸ | 58 027 ₸ |
| 2018 | 2 712 624 ₸ | 43 752 ₸ |
| 2017 | 43 203 646 ₸ | 696 833 ₸ |
| 2016 | 12 865 792 360 ₸ | 207 512 780 ₸ |
| 2015 | 1 582 419 490 ₸ | 25 522 895 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ORDA MUNAI TRADE (ОРДА МУНАЙ ТРЕЙД), ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Қр Тәуелсіздігіне 10 Жыл, Дом 48
Locality
Алматинская область
Description
Company ORDA MUNAI TRADE (ОРДА МУНАЙ ТРЕЙД), ТОО was registered on 09.09.2009.
Legal address: Алматинская область, Карасайский район, Каскеленская г.а., г.Каскелен, улица Қр Тәуелсіздігіне 10 Жыл, дом 48.
The main activity is Оптовая и розничная торговля.
Leaders — Nijazbaev Ajbol Muhamedovich, Abdraimov Chingis Urkenovich.
In 2022, the estimated annual revenue was 186 ₸, tax deductions — 3 ₸.
According to public sources: 1 branch.
The company was liquidated on 22.12.2022.
Upon registration the organization was assigned BIN 090940004704.