KZ · BINActiveBIN 130540017916
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРИОН КАСПИЙ"

Director
Ибрагимов Аманжол Аакылбекович
Incorporated
24.05.2013
Address
Костанайская область мкр. 6, 2, кв. 87
РНН
430600007691
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРИОН КАСПИЙ"
BIN
130540017916
Status
Active
Director
Ибрагимов Аманжол Аакылбекович
Registration date
24.05.2013
Activity
Прочие строительно-монтажные работы, не включенные в другие группировки
Legal address
Костанайская область мкр. 6, 2, кв. 87
VAT payer
Yes, since 01.07.2013
КАТО
391010000
РНН
430600007691
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
43298primary

Прочие строительно-монтажные работы, не включенные в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·1.1M
2026
-100%0
2025
-23%4M
2024
+285%5.2M
2023
+384%1.3M
2022
·277.9K
2021
2026
Tax paid1,127,984 ₸
Penalty4,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,967,073 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid5,182,263 ₸
Penalty44.68 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,344,387 ₸
Penalty70.58 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid277,868 ₸
Penalty1 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • ИА

    Ибрагимов Аманжол Аакылбекович

    Director

    since 24.05.2013

Former directors

  • АААХМЕДОВА АЛЕКСАНДРА ВИКТОРОВНА
  • ШОШАБАНОВА ОКСАНА ВИКТОРОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ОРИОН КАСПИЙ" (BIN 130540017916) is an active legal entity in Костанайская область, registered in 2013 (13 years on the market). Primary activity — прочие строительно-монтажные работы, не включенные в другие группировки. Automated screening of open registries found no risk indicators for "ОРИОН КАСПИЙ". Director on record — Ибрагимов Аманжол Аакылбекович. Data current as of September 21, 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.