ORPHANS GROUP, ТОО
Оптовая торговля химическими веществами и химическими продуктами
БИН 150240004554 · НДС 60001-1203824Get 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 "ORPHANS GROUP"stat.gov.kz |
Name in Kazakh | "ORPHANS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORPHANS GROUP" |
Previous names | ТОО "ORPHANS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 14, 41, КВ 10 |
Registration date | 04.02.2015 · 11 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 04.02.2015 |
Branches | Not found |
Contacts10
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 16 455 420 ₸ | 265 410 ₸ |
| 2024 | 19 840 000 ₸ | 320 000 ₸ |
| 2021 | 19 034 000 ₸ | 307 000 ₸ |
| 2020 | 43 803 682 ₸ | 706 511 ₸ |
| 2019 | 258 853 100 ₸ | 4 175 050 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 45 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ORPHANS GROUP, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 14, 41
Room
КВ 10
Locality
Мангистауская область
Description
Company ORPHANS GROUP, ТОО was registered on 04.02.2015.
Company status: Действующее.
Upon registration the organization was assigned BIN 150240004554.
Legal address: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 14, 41, КВ 10.
The main activity is Оптовая и розничная торговля.
Leaders — Bronnikov Vasilij Mihajlovich, Ishtuganova Diana Arturovna.
In 2025, the estimated annual revenue was 16 455 420 ₸, tax deductions — 265 410 ₸.