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Rental and leasing
KZActiveBIN 190440019854
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "ОРИОН ГРУПП"

Director
Урынбасов Максот Куспанович
Incorporated
14.04.2019
Address
Атырауская область МКР БІРЛІК, 19
РНН
151000112641

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderДОСЫМБАЕВА ГУЛЬНАЗ МУСАГАЛИЕВНА
    Not present at its registered address

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 "ОРИОН ГРУПП"
BIN
190440019854
Status
Active
Director
Урынбасов Максот Куспанович
Registration date
14.04.2019
Activity
Аренда легковых автомобилей и легких автотранспортных средств
Legal address
Атырауская область МКР БІРЛІК, 19
VAT payer
No, deregistered 10.08.2023
КАТО
231010000
РНН
151000112641
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

1
77111primary

Аренда легковых автомобилей и легких автотранспортных средств

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
608.7K-96%
2022
14.6M+189%
2021
5.1M
·0
2026year to date
·0
2025
-100%0
2024
-96%608.7K
2023
+189%14.6M
2022
·5.1M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid608,656 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid14,643,644 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid5,062,006 ₸
Penalty600 ₸
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
  • УМ

    Урынбасов Максот Куспанович

    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 "ОРИОН ГРУПП" (BIN 190440019854) is an active legal entity in Атырауская область, registered in 2019 (7 years on the market). Primary activity — аренда легковых автомобилей и легких автотранспортных средств. Automated screening found 2 risk indicators for "ОРИОН ГРУПП". Director on record — Урынбасов Максот Куспанович. Data current as of November 6, 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.