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Wholesale trade
KZActiveBIN 180540031366
Plans from 2 000 ₸ a month
No issues found
No matches that affect the verdict in 18 risk registers
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ТОО "ORDA GOLD KZ"

Director
Ахаев Нургелди Тулепович
Incorporated
25.05.2018
Address
Кызылординская область ул. ДИНМУХАМЕД КОНАЕВ, 10А
Activity
Оптовая торговля зерном, семенами и кормами для животных
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Risks

0/18
Arrears on social health-insurance contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 15, 2026.

Arrears on mandatory pension contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 14, 2026.

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

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Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ORDA GOLD KZ"
BIN
180540031366
Legal address
Кызылординская область ул. ДИНМУХАМЕД КОНАЕВ, 10А
VAT payer
No, deregistered 04.06.2019. Reason: termination of the activity of a person who is a VAT payer
КАТО
431010000
РНН
331000079215
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

46211 Оптовая торговля зерном, семенами и кормами для животных

2
46211primary

Оптовая торговля зерном, семенами и кормами для животных

Secondary

  • 46389Оптовая торговля прочими продуктами питания
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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • АН

    Ахаев Нургелди Тулепович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "ORDA GOLD KZ" (BIN 180540031366), Kyzylorda Region. Registered in 2018, 8 years on the market. The main line of business is wholesale trade. Additional activities (1). Size: small enterprise, staff of up to 5. Automated screening of open registries found no risk indicators for «ORDA GOLD KZ». Certificates: 1. Latest registry change: change in headcount, January 1, 2021. Number of founders: 1. Head per the registry: Ахаев Нургелди Тулепович. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.