ORCA ENERGY, ТОО
Оптовая торговля дизельным топливом
БИН 250740005561Get 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 "ORCA ENERGY"stat.gov.kz |
Name in Kazakh | "ORCA ENERGY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORCA ENERGY" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРКА ЭНЕРДЖИ" |
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Address | г.Алматы, Медеуский район, проспект Достык, дом 202 |
Registration date | 04.07.2025 · 1 год |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | <= 5 pers. |
Last re-registration date | 04.07.2025 |
Branches | Not found |
Contacts3
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 |
|---|---|---|
| 2026 | 2 526 301 414 ₸ | 40 746 797 ₸ |
| 2025 | 736 296 996 ₸ | 11 875 758 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46120Деятельность агентов по оптовой торговле топливом, рудами, металлами и химическими веществами
46716Оптовая торговля автомобильным бензином
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: 2
Links and affiliates
- 25 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 3 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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ORCA ENERGY, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Проспект Достык, Дом 202
Locality
Алматы
Description
Company ORCA ENERGY, ТОО was registered on 04.07.2025.
Company status: Действующее.
Upon registration the organization was assigned BIN 250740005561.
Legal address: г.Алматы, Медеуский район, проспект Достык, дом 202.
The main activity is Оптовая и розничная торговля.
Leaders — Ramazanov Valihan Serikzhanovich.
In 2026, the estimated annual revenue was 2 526 301 414 ₸, tax deductions — 40 746 797 ₸.