ОРДА КРЕДИТ ПЛЮС, ТОО
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
БИН 040240007163Get 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 | ТОО "ОРДА КРЕДИТ ПЛЮС"stat.gov.kz |
Name in Kazakh | "ОРДА КРЕДИТ ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LLP "ORDA KREDIT PLJUS" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ОРДА-КРЕДИТ", ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ОРДА КРЕДИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Аль-Фарабийский район, улица Мухамед Хайдар Дулати, здание 2/5 |
Registration date | 18.02.2004 · 22 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 18.02.2004 |
Branches | Not found |
Contacts27
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 |
|---|---|---|
| 2026 | 201 298 500 ₸ | 3 246 750 ₸ |
| 2025 | 405 379 312 ₸ | 6 538 376 ₸ |
| 2024 | 429 497 188 ₸ | 6 927 374 ₸ |
| 2023 | 443 753 654 ₸ | 7 157 317 ₸ |
| 2022 | 426 210 382 ₸ | 6 874 361 ₸ |
| 2021 | 2 768 029 432 ₸ | 44 645 636 ₸ |
| 2020 | 437 973 766 ₸ | 7 064 093 ₸ |
| 2019 | 483 438 738 ₸ | 7 797 399 ₸ |
| 2018 | 455 577 798 ₸ | 7 348 029 ₸ |
| 2017 | 1 368 811 448 ₸ | 22 077 604 ₸ |
| 2016 | 1 256 306 868 ₸ | 20 263 014 ₸ |
| 2015 | 1 709 142 592 ₸ | 27 566 816 ₸ |
Activity type
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 companies5
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 146 total connections
- 102 by founders
- 6 by address
- 6 by leaders
- 27 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ОРДА КРЕДИТ ПЛЮС, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Мухамед Хайдар Дулати, Здание 2/5
Locality
Шымкент
Description
Company ОРДА КРЕДИТ ПЛЮС, ТОО was registered on 18.02.2004.
Upon registration the organization was assigned BIN 040240007163.
Legal address: г.Шымкент, Аль-Фарабийский район, улица Мухамед Хайдар Дулати, здание 2/5.
The main activity is Финансовая и страховая деятельность.
Leaders — Sorochenko Diana Fedos'evna.
In 2026, the estimated annual revenue was 201 298 500 ₸, tax deductions — 3 246 750 ₸.
Company status: Действующее.