LIMITED LIABILITY PARTNERSHIP "ORDA CC"

Wholesale of a wide range of goods without any specification

BIN 200140037132 · VAT 43001-0081097

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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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Contacts17

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20262 401 517 858 ₸38 734 159 ₸
20256 378 567 812 ₸102 880 126 ₸
20244 111 617 296 ₸66 316 408 ₸
20231 187 442 538 ₸19 152 299 ₸
20223 878 288 914 ₸62 553 047 ₸
2021226 013 870 ₸3 645 385 ₸
20206 484 704 ₸104 592 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 52 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alimbetov Rustem KuantaevichDirector
LIMITED LIABILITY PARTNERSHIP "ORDA CC"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Alkaterek , Дом 5

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ORDA CC" — BIN 200140037132

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ORDA CC" was registered on 30.01.2020. In 2026, estimated annual revenue was 2 401 517 858 ₸ and tax payments totaled 38 734 159 ₸.

LIMITED LIABILITY PARTNERSHIP "ORDA CC": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORDA CC" (BIN 200140037132) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ORDA CC" has been operating for 6 years 7 months, since 30.01.2020. Registered address — Shimkent, Abaiskii Raion, Mikroraion Asar-2, Ulica Alkaterek, House 5, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORDA CC"

The head of LIMITED LIABILITY PARTNERSHIP "ORDA CC" is Alimbetov Rustem Kuantaevich. Previously, LIMITED LIABILITY PARTNERSHIP "ORDA CC" was headed by Islamov Alibek Alijuly.

Verification of LIMITED LIABILITY PARTNERSHIP "ORDA CC" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORDA CC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDA CC" 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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