KZ · BINActiveBIN 150240008051
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ORION SERVICE COMPANY"

Director
Хулхачеев Руслан Сергеевич
Incorporated
07.02.2015
Address
Алматы ул. БОГЕНБАЙ БАТЫРА, 256А
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-Kazyna1/1
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 system0/1
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ORION SERVICE COMPANY"
BIN
150240008051
Status
Active
Director
Хулхачеев Руслан Сергеевич
Registration date
07.02.2015
Activity
Прочая деятельность по обеспечению трудовыми ресурсами (персоналом), кроме деятельности организаций, учрежденных национальными компаниями
Legal address
Алматы ул. БОГЕНБАЙ БАТЫРА, 256А
VAT payer
Yes, since 01.04.2015
КАТО
751110000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

5
78301primary

Прочая деятельность по обеспечению трудовыми ресурсами (персоналом), кроме деятельности организаций, учрежденных национальными компаниями

Secondary

  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 56299Прочая деятельность по обеспечению питанием, не включенная в другие группировки
  • 81102Комплексное обслуживание коммерческих объектов
  • 82110Деятельность по предоставлению комплексных офисных административных услуг

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
+238%2.5K
2025
-96%748
2024
+1308%16.9K
2023
-95%1.2K
2022
·25K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,530 ₸
Penalty8 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid748 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid16,896 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,200 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid25,000 ₸
Penalty0 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • ХР

    Хулхачеев Руслан Сергеевич

    Director

    since 07.02.2015

Former directors

  • МВМИХЕЕВ ВЛАДИМИР ВЛАДИМИРОВИЧ
  • ХРХУЛХАЧЕЕВ РУСЛАН СЕРГЕЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
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-KazynaReview
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 systemOK
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 "ORION SERVICE COMPANY" (BIN 150240008051) is an active legal entity in Алматы, registered in 2015 (11 years on the market). Primary activity — прочая деятельность по обеспечению трудовыми ресурсами (персоналом), кроме деятельности организаций, учрежденных национальными компаниями. Per open government registries as of September 23, 2026: 12 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 621,536 ₸. Automated screening found 1 risk indicator for "ORION SERVICE COMPANY". Director on record — Хулхачеев Руслан Сергеевич. Data current as of September 23, 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.