LIMITED LIABILITY PARTNERSHIP «ORKA GROUP»

Wholesale of a wide range of goods without any specification

BIN 201040029349
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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 Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202577 370 172 ₸1 247 906 ₸
202474 876 842 ₸1 207 691 ₸
202195 790 ₸1 545 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 1

Connections and affiliations

  • 51 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Square Al-Farabi, House 1a

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «ORKA GROUP» — BIN 201040029349

Last registry change: 23.10.2020

LIMITED LIABILITY PARTNERSHIP «ORKA GROUP» was registered on 23.10.2020. In 2025, estimated annual revenue was 77 370 172 ₸ and tax payments totaled 1 247 906 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «ORKA GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ORKA GROUP» (BIN 201040029349) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Square Al-Farabi, House 1a, region — Shymkent, 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 «ORKA GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «ORKA GROUP» is Kurbanalieva Zajnab Rahmatullaevna. Previously, LIMITED LIABILITY PARTNERSHIP «ORKA GROUP» was headed by Ergesh Orynbasar Bauyrzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «ORKA GROUP» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORKA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORKA 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.

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