LIMITED LIABILITY PARTNERSHIP «KEPITAL ORDA»
The activities of agents for the wholesale trade of a wide range of goods
BIN 200840024730No sign-up or report credits required
Contacts10
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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 | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Verhnyaya, 36/1, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 51 total connections
- 24 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
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
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk A., Uralsk, Street Verhnyaya, 36/1, Apt 3
Unit
Apt 3
Locality
West Kazakhstan Region
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 — West Kazakhstan Region, Uralsk A., Uralsk, Street Verhnyaya, 36/1, Apt 3, region — West Kazakhstan Region, 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.