LIMITED LIABILITY PARTNERSHIP "ORCA ENTERPRISES"
Activities of road freight transport
BIN 080140013772Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ORCA ENTERPRISES"stat.gov.kz |
Name in Kazakh | "ORCA ENTERPRISES" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORCA ENTERPRISES" |
Previous names | ТОО "EK COMMERCE", ТОО "ORCA ENTERPRISES" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Kabanbai Batira, House 88 |
Registration date | 24.01.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.01.2008 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 43 652 030 ₸ | 704 065 ₸ |
| 2025 | 110 881 854 ₸ | 1 788 417 ₸ |
| 2024 | 115 275 608 ₸ | 1 859 284 ₸ |
| 2023 | 195 499 888 ₸ | 3 153 224 ₸ |
| 2022 | 67 659 050 ₸ | 1 091 275 ₸ |
| 2021 | 30 416 518 ₸ | 490 589 ₸ |
| 2020 | 1 826 582 ₸ | 29 461 ₸ |
| 2019 | 33 281 910 ₸ | 536 805 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 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
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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA "CARLUX PLANET"
Activities of road freight transport · Transport and storageЖУЛИНСКИЙ АЛЕКСАНДР СЕРГЕЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KATAL"
Activities of road freight transport · Transport and storageСОЛДАТОВ ЕВГЕНИЙ НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "CREATORE"
Activities of road freight transport · Transport and storageАКСЁНОВ ВИКТОР НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AL'TAIR-KM"
Activities of road freight transport · Transport and storageМОСУНОВ АЛЕКСЕЙ ЕВГЕНЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VENOMA"
Activities of road freight transport · Transport and storageКИМ ЕВГЕНИЙ ВИКТОРОВИЧ— Director
small · 1 - 5 pers.