LIMITED LIABILITY PARTNERSHIP "ORCA GROUP"
Wholesale of a wide range of goods without any specification
BIN 240440004312Full legal name | LIMITED LIABILITY PARTNERSHIP "ORCA GROUP"stat.gov.kz |
Name in Kazakh | "ORCA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORCA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Abaya, House 23 |
Registration date | 03.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.04.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 4 057 094 ₸ | 65 437 ₸ |
| 2024 | 231 880 ₸ | 3 740 ₸ |
Business activity
Primary business activity 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
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Abaya , Дом 23
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ORCA GROUP" — BIN 240440004312
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ORCA GROUP" was registered on 03.04.2024. In 2025, estimated annual revenue was 4 057 094 ₸ and tax payments totaled 65 437 ₸.
LIMITED LIABILITY PARTNERSHIP "ORCA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORCA GROUP" (BIN 240440004312) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ORCA GROUP" has been operating for 2 years 4 months, since 03.04.2024. Registered address — Almaty, Medeuskii Raion, Avenue Abaya, House 23, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORCA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ORCA GROUP" is Azhihanov Danijar Erikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ORCA GROUP" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORCA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORCA GROUP" 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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