ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ORTA RETAIL"
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Summary
Министерство юстиции РКActivities
1ОКЭДПрочие виды переработки и консервирования фруктов и овощей
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 0 | 0 | 0 | 0 | 0 |
| Penalty | 0 | 0 | 0 | 0 | 0 | 0 |
| Fine | 0 | 27.5K | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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
PremiumPublic contracts
Assets
Bank accounts
Leadership
3- АД
Айтман Дария Нурлановна
Director
since 07.11.2024
Former directors
- АДАЛИХАНОВ ДИНМУХАММЕД ДАНИЯРУЛЫ
- НДНУРАХМЕТ ДАРХАН БОЛАТҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Risks
0/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 04.10.2026
Комитет государственных доходов · data as of 23.02.2026
Комитет государственных доходов · data as of 04.10.2026
Комитет государственных доходов · data as of 14.01.2026
Комитет государственных доходов · data as of 14.01.2026
Государственные закупки РК · data as of 23.02.2026
АО ФНБ «Самрук-Казына» · data as of 23.02.2026
АОО «НИШ» · data as of 23.02.2026
Комитет государственных доходов · data as of 04.10.2026
Комитет государственных доходов · data as of 23.02.2026
Комитет государственных доходов · data as of 04.10.2026
Комитет государственных доходов · data as of 04.10.2026
Комитет государственных доходов · data as of 05.10.2026
Комитет государственных доходов · data as of 06.08.2026
Комитет государственных доходов
Комитет государственных доходов
Комитет государственных доходов
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderНУРАХМЕТ ДАРХАН БОЛАТҰЛЫRestricted from issuing electronic invoices
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
Company networks
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Media mentions
Company summary
ТОО "ORTA RETAIL" (BIN 241140009048) is an active legal entity in Астана, registered in 2024 (2 years on the market). Primary activity — прочие виды переработки и консервирования фруктов и овощей. Automated screening found 1 risk indicator for "ORTA RETAIL". Director on record — Айтман Дария Нурлановна. Data current as of October 5, 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.