TOO «ORKEN GRUPP »

Wholesale of a wide range of goods without any specification

BIN 170540011185
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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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Bureau of National StatisticsData updated: 17.06.2026

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kurmangazi, 185

Locality

Almaty

About TOO «ORKEN GRUPP » — BIN 170540011185

Last registry change: 23.10.2022

TOO «ORKEN GRUPP » was registered on 12.05.2017.

TOO «ORKEN GRUPP »: registration details and status

TOO «ORKEN GRUPP » (BIN 170540011185) has the status “Ликвидация”; dissolution date — 22.10.2022. Registered address — Almaty Q., Almali Aydan, Street Kurmangazi, 185, Apt 105, 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 — 6 employees.

Management of TOO «ORKEN GRUPP »

The head of TOO «ORKEN GRUPP » is Zhusupov Rustam Akylzhanovich.

Verification of TOO «ORKEN GRUPP » in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ORKEN GRUPP » are available in the full Statsnet report. All the data to verify TOO «ORKEN GRUPP » 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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