ORIENT FINANCE GROUP, ТОО
БИН 051240003994 · НДС 30001-0013784Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ORIENT FINANCE GROUP"stat.gov.kz |
Name in Kazakh | "ORIENT FINANCE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORIENT FINANCE GROUP" |
Previous names | ТОО "ORIENT FINANCE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, проспект Бухар Жырау, Строение 86 |
Registration date | 08.12.2005 · 20 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 08.12.2005 |
Branches | Not found |
Contacts19
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 1 441 413 324 ₸ | 23 248 602 ₸ |
| 2025 | 4 724 880 562 ₸ | 76 207 751 ₸ |
| 2024 | 4 826 101 018 ₸ | 77 840 339 ₸ |
| 2023 | 6 810 634 838 ₸ | 109 848 949 ₸ |
| 2022 | 5 253 307 616 ₸ | 84 730 768 ₸ |
| 2021 | 4 170 359 134 ₸ | 67 263 857 ₸ |
| 2020 | 1 330 991 944 ₸ | 21 467 612 ₸ |
| 2019 | 1 862 265 108 ₸ | 30 036 534 ₸ |
| 2018 | 860 355 090 ₸ | 13 876 695 ₸ |
| 2017 | 880 822 592 ₸ | 14 206 816 ₸ |
| 2016 | 1 338 866 068 ₸ | 21 594 614 ₸ |
| 2015 | 1 370 433 492 ₸ | 22 103 766 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies1
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 78 total connections
- 42 by founders
- 6 by address
- 6 by leaders
- 19 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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ORIENT FINANCE GROUP, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Проспект Бухар Жырау, Строение 86
Locality
Карагандинская область
Description
Company ORIENT FINANCE GROUP, ТОО was registered on 08.12.2005. In 2026, the estimated annual revenue was 1 441 413 324 ₸, tax deductions — 23 248 602 ₸.
| Status | Действующее |
| БИН | 051240003994 |
| Registration date | 08.12.2005 |
| Legal address | Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, проспект Бухар Жырау, Строение 86 |
| Region | Карагандинская область |
| Number of employees | 6 |
| Leaders | Kakimzhanova Gul'mira Koshkimbaevna |
| Court cases | Total 10 · As plaintiff 9 · As defendant 1 · Last date 17.04.2026 |
| Events | Count 4 · Name changes 2 · Last date 01.08.2024 |
| Historical names | Count 1 |
Data updated: 08.12.2005
Frequently asked questions
According to the official registry, ORIENT FINANCE GROUP, ТОО is an active company, status: Действующее. Information is current as of 08.12.2005.
The BIN of ORIENT FINANCE GROUP, ТОО is 051240003994. Registration date — 08.12.2005, jurisdiction — Kazakhstan.
According to the registry, the head of ORIENT FINANCE GROUP, ТОО is Kakimzhanova Gul'Mira Koshkimbaevna (Director).
The legal address of ORIENT FINANCE GROUP, ТОО: Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, проспект Бухар Жырау, Строение 86.
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