JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "ORDA KAPITAL"
Activity on trust management of a portfolio of assets of funds
BIN 041040000118No sign-up or report credits required
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Full legal name | JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "ORDA KAPITAL" |
Name in Kazakh | "ОРДА КАПИТАЛ" БАСҚАРУШЫ КОМПАНИЯ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "ORDA KAPITAL" |
Previous names | АО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ОРДА КАПИТАЛ" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Muhamed Haidar Dulati, D.2/5 |
Registration date | 19.10.2004 · 21 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.10.2004 |
Branches | Not found |
Contacts23
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 506 120 384 ₸ | 8 163 232 ₸ |
| 2025 | 1 308 784 660 ₸ | 21 109 430 ₸ |
| 2024 | 928 016 000 ₸ | 14 968 000 ₸ |
| 2023 | 613 366 000 ₸ | 9 893 000 ₸ |
| 2022 | 552 110 000 ₸ | 8 905 000 ₸ |
| 2021 | 483 804 352 ₸ | 7 803 296 ₸ |
| 2020 | 391 556 660 ₸ | 6 315 430 ₸ |
| 2019 | 418 975 726 ₸ | 6 757 673 ₸ |
| 2018 | 359 087 818 ₸ | 5 791 739 ₸ |
| 2017 | 283 418 926 ₸ | 4 571 273 ₸ |
| 2016 | 254 922 176 ₸ | 4 111 648 ₸ |
| 2015 | 229 245 000 ₸ | 3 697 500 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 94 total connections
- 6 by founders
- 6 by address
- 54 by management
- 23 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Muhamed Haidar Dulati, D.2/5
Locality
Shymkent
About JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "ORDA KAPITAL" — BIN 041040000118
Last registry change: 19.10.2004
JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "ORDA KAPITAL" was registered on 19.10.2004. In 2026, estimated annual revenue was 506 120 384 ₸ and tax payments totaled 8 163 232 ₸.
JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "ORDA KAPITAL": registration details and status
JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "ORDA KAPITAL" (BIN 041040000118) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Muhamed Haidar Dulati, D.2/5, region — Shymkent, Republic of Kazakhstan. Primary activity — Activity on trust management of a portfolio of assets of funds (OKED 66302) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "ORDA KAPITAL"
The head of JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "ORDA KAPITAL" is Zabolotnaja Marina Jur'evna. Previously, JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "ORDA KAPITAL" was headed by Бurmaganov Сerik Аlibekovich.
Verification of JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "ORDA KAPITAL" in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "ORDA KAPITAL" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 16.04.2019). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Активный), 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "ORDA KAPITAL" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "ORDA KAPITAL" 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.