LIMITED LIABILITY PARTNERSHIP "ORTA HOLDING"

Holding company activities

BIN 201040005867

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts12

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

64200
Holding company activities
Companies in this industry in Atirauskaya oblast'

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: 4

Connections and affiliations

  • 95 total connections
  • 66 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasymbaev Timur TalgatovichDirector
LIMITED LIABILITY PARTNERSHIP "ORTA HOLDING"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Adgam Karimov , Дом 5

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ORTA HOLDING" — BIN 201040005867

Last registry change: 06.10.2020

LIMITED LIABILITY PARTNERSHIP "ORTA HOLDING" was registered on 06.10.2020.

LIMITED LIABILITY PARTNERSHIP "ORTA HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORTA HOLDING" (BIN 201040005867) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Mikroraion Samal, Ulica Adgam Karimov, House 5, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORTA HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "ORTA HOLDING" is Kasymbaev Timur Talgatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ORTA HOLDING" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORTA HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORTA HOLDING" 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.

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