BN-ORDA, TOO

Wholesale of a wide range of goods without any specification

BIN 150940022356
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021430 590 ₸6 945 ₸
20191 456 128 714 ₸23 485 947 ₸
201834 729 330 690 ₸560 150 495 ₸
201718 891 329 940 ₸304 698 870 ₸
20162 272 061 176 ₸36 646 148 ₸
2015798 746 ₸12 883 ₸

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 nameAgeWork experiencePositionSalarySource

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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