LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LTD»

Provision of other individual services not included in other groups

BIN 191040011232
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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

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20222 914 ₸47 ₸
2021575 050 ₸9 275 ₸
2020155 806 ₸2 513 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 4

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict Samal 2, D.1011

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LTD» — BIN 191040011232

Last registry change: 09.10.2019

LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LTD» was registered on 09.10.2019. In 2022, estimated annual revenue was 2 914 ₸ and tax payments totaled 47 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LTD» (BIN 191040011232) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict Samal 2, D.1011, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LTD»

The head of LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LTD» is Srail Maqsat Smailuly.

Verification of LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LTD» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORDA GROUP LTD» 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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