ТОО "ОРДА"
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Risks
1/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 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
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses
Summary
Министерство юстиции РКActivities
2ОКЭДОптовая торговля ломом и отходами черных и цветных металлов
Secondary
- 77321Аренда строительных машин и оборудования
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТЖ
Тусупбеков Жумажан Акыжанович
Director
Founders
Accreditations
Employees
Affiliated companies
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Company summary
ТОО "ОРДА" (BIN 000340000169) is an active legal entity in Карагандинская область, registered in 2000 (26 years on the market). Primary activity — оптовая торговля ломом и отходами черных и цветных металлов. Per open government registries as of November 6, 2026: 2 court cases in Верховный Суд РК (office.sud.kz). Automated screening found 1 risk indicator for "ОРДА". Director on record — Тусупбеков Жумажан Акыжанович. Data current as of November 6, 2026.
Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.