BN-ORDA, TOO
Wholesale of a wide range of goods without any specification
BIN 150940022356No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BN-ORDA" |
Name in Kazakh | "BN-ORDA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BN-ORDA" |
Previous names | ТОО "ТОО "БН -ОРДА"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.10.2019 |
Address | Almaty Region, Karasaiskii R-On, S. Irgeli, St. Trassa Almaty Bishkek, D. 5166 |
Registration date | 28.09.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.10.2019 |
Branches |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 430 590 ₸ | 6 945 ₸ |
| 2019 | 1 456 128 714 ₸ | 23 485 947 ₸ |
| 2018 | 34 729 330 690 ₸ | 560 150 495 ₸ |
| 2017 | 18 891 329 940 ₸ | 304 698 870 ₸ |
| 2016 | 2 272 061 176 ₸ | 36 646 148 ₸ |
| 2015 | 798 746 ₸ | 12 883 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 21 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Karasaiskii R-On, S. Irgeli, St. Trassa Almaty Bishkek, D. 5166
Locality
Almaty region
About TOO «BN-ORDA» — BIN 150940022356
Last registry change: 03.10.2019
BN-ORDA, TOO was registered on 28.09.2015. In 2021, estimated annual revenue was 430 590 ₸ and tax payments totaled 6 945 ₸. According to public sources: 1 branch.
llp «BN-ORDA»: registration details and status
llp «BN-ORDA» (BIN 150940022356) has the status “Ликвидация”; dissolution date — 03.10.2019. Registered address — Almaty Region, Karasaiskii R-On, S. Irgeli, St. Trassa Almaty Bishkek, D. 5166, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of TOO «BN-ORDA»
The head of TOO «BN-ORDA» is Zhumataev Tastan Almabekovich.
Verification of TOO «BN-ORDA» in official registries of the Republic of Kazakhstan
BN-ORDA, TOO appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 23.09.2020). Also on record: 3 events (1 name change, most recent date — 01.12.2018), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BN-ORDA» are available in the full Statsnet report. All the data to verify TOO «BN-ORDA» 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.
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