LIMITED LIABILITY PARTNERSHIP «ORDA TABAK TRADE»
Wholesale of a wide range of goods without any specification
BIN 210740016956 · VAT 33001-1005852No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORDA TABAK TRADE» |
Name in Kazakh | «ORDA TABAK TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDA TABAK TRADE" |
Previous names | ТОО "ORDA TABAK TRADE" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 02.09.2024 |
Address | Kyzylorda Region, Kizilorda A., Kizilorda, Street 8 Nauriz, House 29 |
Registration date | 15.07.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.05.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 548 886 ₸ | 8 853 ₸ |
| 2023 | 1 645 988 958 ₸ | 26 548 209 ₸ |
| 2022 | 631 531 070 ₸ | 10 185 985 ₸ |
| 2021 | 66 674 800 ₸ | 1 075 400 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street 8 Nauriz, House 29
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «ORDA TABAK TRADE» — BIN 210740016956
Last registry change: 01.05.2022
LIMITED LIABILITY PARTNERSHIP «ORDA TABAK TRADE» was registered on 15.07.2021. In 2024, estimated annual revenue was 548 886 ₸ and tax payments totaled 8 853 ₸.
LIMITED LIABILITY PARTNERSHIP «ORDA TABAK TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORDA TABAK TRADE» (BIN 210740016956) has the status “Reorganized (merger, acquisition)”; dissolution date — 02.09.2024. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Street 8 Nauriz, House 29, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORDA TABAK TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «ORDA TABAK TRADE» is Turegel'dinov Bauyrzhan Serikbolovich. Previously, LIMITED LIABILITY PARTNERSHIP «ORDA TABAK TRADE» was headed by Daribaev Maqsat Ajapbergenuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ORDA TABAK TRADE» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORDA TABAK TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORDA TABAK TRADE» 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.