JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "ORDA KAPITAL"

Activity on trust management of a portfolio of assets of funds

BIN 041040000118

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts23

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026506 120 384 ₸8 163 232 ₸
20251 308 784 660 ₸21 109 430 ₸
2024928 016 000 ₸14 968 000 ₸
2023613 366 000 ₸9 893 000 ₸
2022552 110 000 ₸8 905 000 ₸
2021483 804 352 ₸7 803 296 ₸
2020391 556 660 ₸6 315 430 ₸
2019418 975 726 ₸6 757 673 ₸
2018359 087 818 ₸5 791 739 ₸
2017283 418 926 ₸4 571 273 ₸
2016254 922 176 ₸4 111 648 ₸
2015229 245 000 ₸3 697 500 ₸

Business activity

Primary business activity OKED

66302
Activity on trust management of a portfolio of assets of funds
Companies in this industry in Shimkent

Other business activities OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 94 total connections
  • 6 by founders
  • 6 by address
  • 54 by management
  • 23 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Zabolotnaja Marina Jur'EvnaDirector
JOINT-STOCK COMPANY "UPRAVLJAJUSCHAJA KOMPANIJA "ORDA KAPITAL"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Muhamed Haidar Dulati , Д.2/5

Locality

Shimkent

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 — Shimkent, Al-Farabiiskii Raion, Ulica Muhamed Haidar Dulati, D.2/5, region — Shimkent, 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.

Frequently asked questions

Similar companies5