LIMITED LIABILITY PARTNERSHIP "ORDA TRADE DISTRIBUTION"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 210440026417 · VAT 33001-1005534Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ORDA TRADE DISTRIBUTION" |
Name in Kazakh | "ORDA TRADE DISTRIBUTION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDA TRADE DISTRIBUTION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.05.2022 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Aleksandra Alekseevicha Grishina, House 11a |
Registration date | 20.04.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.12.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ORDA TRADE DISTRIBUTION" is a llp registered on April 20, 2021 in Aktobe region. 5 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 1 846 ₸, 100% less than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2023 | 678 856 166 ₸ | 10 949 293 ₸ |
| 2022 | 784 804 556 ₸ | 12 658 138 ₸ |
| 2021 | 133 679 316 ₸ | 2 156 118 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Aleksandra Alekseevicha Grishina, House 11a
Locality
Aktobe region
About LIMITED LIABILITY PARTNERSHIP "ORDA TRADE DISTRIBUTION" — BIN 210440026417
Last registry change: 30.12.2023
LIMITED LIABILITY PARTNERSHIP "ORDA TRADE DISTRIBUTION" was registered on 20.04.2021. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "ORDA TRADE DISTRIBUTION": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORDA TRADE DISTRIBUTION" (BIN 210440026417) has the status “Ликвидация”; dissolution date — 20.05.2022. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Aleksandra Alekseevicha Grishina, House 11a, region — Aktobe region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORDA TRADE DISTRIBUTION"
The head of LIMITED LIABILITY PARTNERSHIP "ORDA TRADE DISTRIBUTION" is Ozhauov Zhomart Adaievich. Previously, LIMITED LIABILITY PARTNERSHIP "ORDA TRADE DISTRIBUTION" was headed by Zhubaev Tahir Zhasulanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ORDA TRADE DISTRIBUTION" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ORDA TRADE DISTRIBUTION" appears in 2 court cases (as plaintiff — 2, most recent date — 12.05.2023). Also on record: 2 events (most recent date — 01.02.2023), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORDA TRADE DISTRIBUTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDA TRADE DISTRIBUTION" 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.