Skip to content
Land and pipeline transport
KZLiquidatedBIN 201040000767
Plans from 2 000 ₸ a month
1/17
High risk
Liquidated according to the tax authority
To risks

ТОО "ORO COMPANY"

Director
Касымов Амражан Зайнудинович
Incorporated
01.10.2020
Address
Область Жетісу ул. ИЛЬЯСА ДЖАНСУГУРОВА, 78

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

1/17
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 07.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ORO COMPANY"
BIN
201040000767
Status
Liquidated
Director
Касымов Амражан Зайнудинович
Registration date
01.10.2020
Activity
Деятельность грузового автомобильного транспорта
Legal address
Область Жетісу ул. ИЛЬЯСА ДЖАНСУГУРОВА, 78
VAT payer
No
КАТО
334620100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
49410primary

Деятельность грузового автомобильного транспорта

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
1.9M
2025
3.2M-16%
2024
3.9M+442%
2023
711.6K+15840%
2022
4.5K-56%
2021
10.2K
·1.9M
2026year to date
-16%3.2M
2025
+442%3.9M
2024
+15840%711.6K
2023
-56%4.5K
2022
·10.2K
2021
2026
Tax paid1,915,975 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,224,251 ₸
Penalty38,000 ₸
Fine176,940 ₸
VAT refund0 ₸
2024
Tax paid3,854,580 ₸
Penalty500 ₸
Fine286,130 ₸
VAT refund0 ₸
2023
Tax paid711,563 ₸
Penalty0 ₸
Fine17,250 ₸
VAT refund0 ₸
2022
Tax paid4,464 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid10,194 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Download

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

3
  • КА

    Касымов Амражан Зайнудинович

    Director

Former directors

  • СССАБИТОВ СУХРАБ ШАХАУДИНОВИЧ
  • СМСАБИТОВА МЕХРУЗАМ САЙПДИНАЗИЗОВНА
Download

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

ТОО "ORO COMPANY" (BIN 201040000767) is an active legal entity in Область Жетісу, registered in 2020 (6 years on the market). Primary activity — деятельность грузового автомобильного транспорта. Automated screening found 1 risk indicator for "ORO COMPANY". Director on record — Касымов Амражан Зайнудинович. Data current as of November 7, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.