ТОО "ORLANDO GROUP"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
47999 Прочая розничная торговля вне магазинов
Прочая розничная торговля вне магазинов
Secondary
- 33122Ремонт и техническое обслуживание прочего оборудования общего назначения
- 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 900 ₸
- 2023: 2.1M ₸
- 2024: 2.7M ₸
- 2025: 10.7M ₸
- 2026, partial: 2.8M ₸
- 2021, partial: 0 ₸
- 2022, partial: 900 ₸
- 2023: 2.1M ₸
- 2024: 2.7M ₸
- 2025: 10.7M ₸
- 2026, partial: 2.8M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 900 ₸ | 100 ₸ |
| 2023 | 2.1M ₸ | 3.1K ₸ |
| 2024 | 2.7M ₸ | 2K ₸ |
| 2025 | 10.7M ₸ | 12K ₸ |
| 2026partial | 2.8M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АА
Ахметова Асель Амангельдиевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ORLANDO GROUP" (BIN 220440032502): Active legal entity, Astana, registered in 2022, 4 years on the market. Main activity: retail trade. Besides the main one, 2 activities are registered. Small enterprise, headcount: up to 5 employees. 10.7M ₸ in taxes was paid in 2025 (per the tax authority as of September 25, 2026). In the public procurement register: 1 contract as a supplier, total value 130,000 ₸; the latest contract was signed in 2022. No risk indicators for «ORLANDO GROUP» were found in open registries. Date of the last change record: March 1, 2025 (change in activities). Structure on record: 1 founder. Director on record: Ахметова Асель Амангельдиевна. Registry snapshot dated June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.