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Wholesale trade
KZActiveBIN 220340016488
Plans from 2 000 ₸ a month
No issues found
No matches that affect the verdict in 18 risk registers
To risks

ТОО "ORIENS"

Director
Новолоцкий Сергей Юрьевич
Incorporated
14.03.2022
Address
Восточно-Казахстанская область ул. ЛЕНИНА, зд. 20
Activity
Оптовая торговля прочими машинами и оборудованием

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Risks

0/18
Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 12, 2026.

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ORIENS"
BIN
220340016488
Legal address
Восточно-Казахстанская область ул. ЛЕНИНА, зд. 20
VAT payer
No
КАТО
634821100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46690 Оптовая торговля прочими машинами и оборудованием

2
46690primary

Оптовая торговля прочими машинами и оборудованием

Secondary

  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
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Contacts

Change history

Financials

Tax payments

6
28.7K ₸in 2025, −73% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 238.2K ₸
  3. 2023: 103.3K ₸
  4. 2024: 106.3K ₸
  5. 2025: 28.7K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 238.2K ₸
  3. 2023: 103.3K ₸
  4. 2024: 106.3K ₸
  5. 2025: 28.7K ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • НС

    Новолоцкий Сергей Юрьевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "ORIENS" (BIN 220340016488), East Kazakhstan Region. Registered in 2022, 4 years on the market. Primary classifier activity: wholesale trade. Additional activities (1). Size: small enterprise, staff of up to 5. 28,662 ₸ in taxes was paid in 2025 (per the tax authority as of September 24, 2026). Open registry checks show no risk indicators for «ORIENS». Permits on record: 11 certificates. Date of the last change record: July 1, 2023 (change in activities). Founders: 1. Director on record: Новолоцкий Сергей Юрьевич. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.