LIMITED LIABILITY PARTNERSHIP "ORCA ENTERPRISES"

Activities of road freight transport

BIN 080140013772

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202643 652 030 ₸704 065 ₸
2025110 881 854 ₸1 788 417 ₸
2024115 275 608 ₸1 859 284 ₸
2023195 499 888 ₸3 153 224 ₸
202267 659 050 ₸1 091 275 ₸
202130 416 518 ₸490 589 ₸
20201 826 582 ₸29 461 ₸
201933 281 910 ₸536 805 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
52299
Other forwarding activities

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smagulova Kamila ZhusipbekqyzyDirector
LIMITED LIABILITY PARTNERSHIP "ORCA ENTERPRISES"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kabanbai Batira , Дом 88

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ORCA ENTERPRISES" — BIN 080140013772

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ORCA ENTERPRISES" was registered on 24.01.2008. In 2026, estimated annual revenue was 43 652 030 ₸ and tax payments totaled 704 065 ₸.

LIMITED LIABILITY PARTNERSHIP "ORCA ENTERPRISES": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORCA ENTERPRISES" (BIN 080140013772) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ORCA ENTERPRISES" has been operating for 18 years 7 months, since 24.01.2008. Registered address — Almaty, Medeuskii Raion, Ulica Kabanbai Batira, House 88, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORCA ENTERPRISES"

The head of LIMITED LIABILITY PARTNERSHIP "ORCA ENTERPRISES" is Smagulova Kamila Zhusipbekqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "ORCA ENTERPRISES" in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.11.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORCA ENTERPRISES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORCA ENTERPRISES" 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.

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