LIMITED LIABILITY PARTNERSHIP «ORDAN COMPANY»
Wholesale of a wide range of goods without any specification
BIN 200140001786No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORDAN COMPANY» |
Name in Kazakh | «ORDAN COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDAN COMPANY" |
Previous names | ТОО "ORDAN COMPANY" |
Status | Active |
Address | Astana, Raion Sariarka, Jiloi Massiv Koktal, Street Sulukol 14, Apt 84 |
Registration date | 05.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.01.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 271 250 ₸ | 4 375 ₸ |
| 2020 | 415 152 ₸ | 6 696 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 31
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Jiloi Massiv Koktal, Street Sulukol 14, Apt 84
Unit
Apt 84
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ORDAN COMPANY» — BIN 200140001786
Last registry change: 05.01.2020
LIMITED LIABILITY PARTNERSHIP «ORDAN COMPANY» was registered on 05.01.2020. In 2022, estimated annual revenue was 271 250 ₸ and tax payments totaled 4 375 ₸. According to public sources: 31 government contracts.
LIMITED LIABILITY PARTNERSHIP «ORDAN COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORDAN COMPANY» (BIN 200140001786) has the status “Active”. Registered address — Astana, Raion Sariarka, Jiloi Massiv Koktal, Street Sulukol 14, Apt 84, region — Astana, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORDAN COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «ORDAN COMPANY» is Ordan Abylkajyr Tileubajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ORDAN COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ORDAN COMPANY» appears in 1 court case (as defendant — 1, most recent date — 06.08.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORDAN COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORDAN COMPANY» 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.