LLP «ORDA KREDIT PLJUS»
Other financial services, financing in various sectors of the economy, investment activities
BIN 040240007163No sign-up or report credits required
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Full legal name | LLP «ORDA KREDIT PLJUS» |
Name in Kazakh | «ОРДА КРЕДИТ ПЛЮС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LLP "ORDA KREDIT PLJUS" |
Previous names | ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ОРДА-КРЕДИТ" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Muhamed Haidar Dulati, Building 2/5 |
Registration date | 18.02.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.02.2004 |
Branches | Not found |
Contacts27
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 146 total connections
- 102 by founders
- 6 by address
- 6 by management
- 27 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Muhamed Haidar Dulati, Building 2/5
Locality
Shymkent
About LLP «ORDA KREDIT PLJUS» — BIN 040240007163
Last registry change: 18.02.2004
LLP «ORDA KREDIT PLJUS» was registered on 18.02.2004. In 2026, estimated annual revenue was 201 298 500 ₸ and tax payments totaled 3 246 750 ₸.
LLP «ORDA KREDIT PLJUS»: registration details and status
LLP «ORDA KREDIT PLJUS» (BIN 040240007163) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Muhamed Haidar Dulati, Building 2/5, region — Shymkent, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LLP «ORDA KREDIT PLJUS»
The head of LLP «ORDA KREDIT PLJUS» is Sorochenko Diana Fedos'evna.
Verification of LLP «ORDA KREDIT PLJUS» in official registries of the Republic of Kazakhstan
LLP «ORDA KREDIT PLJUS» appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 14.01.2026). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ), interests in 5 subsidiaries. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of LLP «ORDA KREDIT PLJUS» are available in the full Statsnet report. All the data to verify LLP «ORDA KREDIT PLJUS» 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.