FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) V GORODE ASTANA
Wholesale of other fuels
BIN 130641017611Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) V GORODE ASTANAstat.gov.kz |
Name in Kazakh | "ORDA MUNAI TRADE" (ОРДА МУНАЙ ТРЕЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АСТАНА ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) V GORODE ASTANA |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2021 |
Address | Nur-Sultan Q., Sariarqa Aydan, Ulica S409, 13 |
Registration date | 21.06.2013 · 13 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 20.12.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 769 912 ₸ | 44 676 ₸ |
| 2015 | 1 609 210 ₸ | 25 955 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica S409 , 13
Locality
Astana
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) V GORODE ASTANA — BIN 130641017611
Up to date as of September 1, 2026
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) V GORODE ASTANA was registered on 21.06.2013. In 2016, estimated annual revenue was 2 769 912 ₸ and tax payments totaled 44 676 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) V GORODE ASTANA: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) V GORODE ASTANA (BIN 130641017611) has the status “Ликвидация”; dissolution date — 20.12.2021. Registered address — Nur-Sultan Q., Sariarqa Aydan, Ulica S409, 13, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) V GORODE ASTANA
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) V GORODE ASTANA is Tsoj Vladislav Aleksandrovich.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) V GORODE ASTANA in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) V GORODE ASTANA are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ORDA MUNAI TRADE" (ORDA MUNAJ TREJD) V GORODE ASTANA 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
Similar companies5
SHUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "NIET LTD"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesДЖУАСПАЕВ КАНАТ КЫДЫРБЕКОВИЧ— Regional Director
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA" V GORODE TALDYKORGAN
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesОНГАРОВ ЖАНДОС КАЙРАТОВИЧ— Officer
small · 1 - 5 pers.
UST'-KAMENOGORSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVYJ DOM "TEHNICHESKIE MASLA-KAZAHSTAN"
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesАЛШИМБАЕВ РИНАТ БИЛЯЛОВИЧ— Officer
small · 1 - 5 pers.
KYZYLORDINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AVTOTEK "
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesАЙТБАЕВ РУСТАМ ОРАЛБЕКОВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TOPLIVNAJA KOMPANIJA" V GORODE ASTANA
Wholesale of other fuels · Wholesale and retail trade; repair of cars and motorcyclesДАКУ СЕРИК КУСАИНОВИЧ— Officer
small · 1 - 5 pers.