KZ · BINActiveBIN 100640001882
1/17
High risk

ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРДА GROUP"

Director
Надыров Жанболат Уракович
Incorporated
03.06.2010
Address
Область Ұлытау ул. ТЕМІРЖОЛ, стр. 19А
РНН
301000212398
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 system1/1
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
ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРДА GROUP"
BIN
100640001882
Status
Active
Director
Надыров Жанболат Уракович
Registration date
03.06.2010
Activity
Добыча минерального сырья для химической промышленности и производства удобрений
Legal address
Область Ұлытау ул. ТЕМІРЖОЛ, стр. 19А
VAT payer
Yes, since 01.04.2014
КАТО
621810000
РНН
301000212398
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.

Activities

2
08910primary

Добыча минерального сырья для химической промышленности и производства удобрений

Secondary

  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-34%64.8M
2026
-48%98.4M
2025
+35%188.4M
2024
-5%140.1M
2023
+163%147.5M
2022
·56.1M
2021
2026
Tax paid64,750,905 ₸
Penalty472,005 ₸
Fine157,280 ₸
VAT refund0 ₸
2025
Tax paid98,419,005 ₸
Penalty157,210 ₸
Fine1,002,660 ₸
VAT refund0 ₸
2024
Tax paid188,398,329.02 ₸
Penalty4,374,971.7 ₸
Fine369,200 ₸
VAT refund0 ₸
2023
Tax paid140,056,113.11 ₸
Penalty4,535,521.57 ₸
Fine117,864 ₸
VAT refund0 ₸
2022
Tax paid147,477,572.4 ₸
Penalty334,660.6 ₸
Fine232,788 ₸
VAT refund0 ₸
2021
Tax paid56,082,291 ₸
Penalty62,000 ₸
Fine67,091 ₸
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

4
  • НЖ

    Надыров Жанболат Уракович

    Director

    since 03.06.2010

Former directors

  • ЖДЖЕКСЕМБЕКОВ ДАНИЯР ТАХИРОВИЧ
  • КАКАЛЫБАЕВ АЛЬМУРАТ ТУРЫСБЕКОВИЧ
  • НЖНАДЫРОВ ЖАНБОЛАТ УРАКОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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 "ОРДА GROUP" (BIN 100640001882) is an active legal entity in Область Ұлытау, registered in 2010 (16 years on the market). Primary activity — добыча минерального сырья для химической промышленности и производства удобрений. Automated screening found 1 risk indicator for "ОРДА GROUP". Director on record — Надыров Жанболат Уракович. Data current as of August 31, 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.