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 33001-1005534

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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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Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024114 452 ₸1 846 ₸
2023678 856 166 ₸10 949 293 ₸
2022784 804 556 ₸12 658 138 ₸
2021133 679 316 ₸2 156 118 ₸

Business activity

Primary business activity OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Aktubinskaya 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: 2

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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OZ
Ozhauov Zhomart AdaievichOfficer6
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Aleksandra Alekseevicha Grishina , Дом 11а

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ORDA TRADE DISTRIBUTION" — BIN 210440026417

Up to date as of September 1, 2026

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 — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Aleksandra Alekseevicha Grishina, House 11a, region — Aktubinskaya oblast', 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.

Frequently asked questions

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