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Crop and animal production, hunting
KZActiveBIN 200340024584
Plans from 2 000 ₸ a month
1/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "ОРДА СОЛТҮСТІК KZ"

Director
Туркменова Анель Сериковна
Incorporated
26.03.2020
Address
Северо-Казахстанская область ул. ШОҚАН УӘЛИХАНОВ, 1
РНН
481900212154

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 10.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "ОРДА СОЛТҮСТІК KZ"
BIN
200340024584
Status
Active
Director
Туркменова Анель Сериковна
Registration date
26.03.2020
Activity
Смешанное сельское хозяйство
Legal address
Северо-Казахстанская область ул. ШОҚАН УӘЛИХАНОВ, 1
VAT payer
No, deregistered 25.12.2025
КАТО
596437180
РНН
481900212154
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

1
01500primary

Смешанное сельское хозяйство

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
7.9K-74%
2024
30K-99%
2023
5.8M+102%
2022
2.9M+254%
2021
816.1K
·0
2026year to date
-74%7.9K
2025
-99%30K
2024
+102%5.8M
2023
+254%2.9M
2022
·816.1K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine256,378 ₸
VAT refund0 ₸
2025
Tax paid7,876 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid30,000 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid5,826,067 ₸
Penalty39,800 ₸
Fine239,079 ₸
VAT refund0 ₸
2022
Tax paid2,886,197 ₸
Penalty39,200 ₸
Fine329,273 ₸
VAT refund0 ₸
2021
Tax paid816,143 ₸
Penalty115,709 ₸
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.

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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
  • ТА

    Туркменова Анель Сериковна

    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

ТОО "ОРДА СОЛТҮСТІК KZ" (BIN 200340024584) is an active legal entity in Северо-Казахстанская область, registered in 2020 (6 years on the market). Primary activity — смешанное сельское хозяйство. Automated screening found 1 risk indicator for "ОРДА СОЛТҮСТІК KZ". Director on record — Туркменова Анель Сериковна. Data current as of November 10, 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.