LIMITED LIABILITY PARTNERSHIP "ORDA REC"
Wholesale of a wide range of goods without any specification
BIN 210540013032 · VAT 62001-1043480Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ORDA REC"stat.gov.kz |
Name in Kazakh | "ORDA REC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORDA REC" |
Previous names | ТОО "ORDA REC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Ulica Beiimbet Mailin, House 1a |
Registration date | 13.05.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.05.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 67 343 780 ₸ | 1 086 190 ₸ |
| 2021 | 4 738 226 ₸ | 76 423 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 4
- Government contracts: 5
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Beiimbet Mailin , Дом 1а
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ORDA REC" — BIN 210540013032
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ORDA REC" was registered on 13.05.2021. In 2023, estimated annual revenue was 67 343 780 ₸ and tax payments totaled 1 086 190 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP "ORDA REC": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORDA REC" (BIN 210540013032) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ORDA REC" has been operating for 5 years 3 months, since 13.05.2021. Registered address — Astana, Raion Almaty, Ulica Beiimbet Mailin, House 1a, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORDA REC"
The head of LIMITED LIABILITY PARTNERSHIP "ORDA REC" is Zhumabekov Bahtijar Balatovich. Previously, LIMITED LIABILITY PARTNERSHIP "ORDA REC" was headed by Tleuzhanov Asyl Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ORDA REC" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ORDA REC" appears in 1 court case (as defendant — 1, most recent date — 15.01.2024). Also on record: 6 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 "ORDA REC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORDA REC" 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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