LIMITED LIABILITY PARTNERSHIP "ORDA TRADE COMPANY"
Wholesale of a wide range of goods without any specification
BIN 200140014597Full legal name | LIMITED LIABILITY PARTNERSHIP "ORDA TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "ORDA TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDA TRADE COMPANY" |
Previous names | ТОО "ORDA TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Ermaka, 17/1, Kv 30 |
Registration date | 15.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.01.2020 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Absent at the legal address
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Ermaka, 17/1, Kv 30
Unit
КВ 30
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ORDA TRADE COMPANY" — BIN 200140014597
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ORDA TRADE COMPANY" was registered on 15.01.2020.
LIMITED LIABILITY PARTNERSHIP "ORDA TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORDA TRADE COMPANY" (BIN 200140014597) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ORDA TRADE COMPANY" has been operating for 6 years 7 months, since 15.01.2020. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Ermaka, 17/1, Kv 30, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORDA TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "ORDA TRADE COMPANY" is Shektybaj Aqtan Izzatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ORDA TRADE COMPANY" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORDA TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDA TRADE 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.
Frequently asked questions
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