LIMITED LIABILITY PARTNERSHIP "KEPITAL ORDA"
The activities of agents for the wholesale trade of a wide range of goods
BIN 200840024730Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KEPITAL ORDA" |
Name in Kazakh | "КЭПИТАЛ ОРДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KEPITAL ORDA" |
Previous names | ТОО "ОРДА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Verhnyaya, 36/1, Kv 3 |
Registration date | 24.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.08.2020 |
Branches | Not found |
Contacts10
Business activity
Primary business activity 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
- 51 total connections
- 24 by founders
- 6 by address
- 6 by management
- 10 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Verhnyaya, 36/1, Kv 3
Unit
КВ 3
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KEPITAL ORDA" — BIN 200840024730
Last registry change: 24.08.2020
LIMITED LIABILITY PARTNERSHIP "KEPITAL ORDA" was registered on 24.08.2020.
LIMITED LIABILITY PARTNERSHIP "KEPITAL ORDA": registration details and status
LIMITED LIABILITY PARTNERSHIP "KEPITAL ORDA" (BIN 200840024730) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Verhnyaya, 36/1, Kv 3, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KEPITAL ORDA"
The head of LIMITED LIABILITY PARTNERSHIP "KEPITAL ORDA" is Bisihatov Anuar Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KEPITAL ORDA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KEPITAL ORDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KEPITAL 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.
Frequently asked questions
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