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Wholesale trade
KZActiveBIN 190240023845
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ORCHESTRA.KZ (ОРКЕСТРА.КЗ)"

Director
Арон Даниил
Incorporated
19.02.2019
Address
Алматы ул. БАЙЗАКОВА, зд. 125
РНН
600700806254

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ORCHESTRA.KZ (ОРКЕСТРА.КЗ)"
BIN
190240023845
Status
Active
Director
Арон Даниил
Registration date
19.02.2019
Activity
Оптовая торговля текстильными изделиями
Legal address
Алматы ул. БАЙЗАКОВА, зд. 125
VAT payer
Yes, since 30.12.2022
КАТО
751110000
РНН
600700806254
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Has changed

Activities

1
46410primary

Оптовая торговля текстильными изделиями

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
304.8M
2025
549.6M+31%
2024
418.5M-13%
2023
481.3M+7%
2022
450.5M+4423%
2021
10M
·304.8M
2026year to date
+31%549.6M
2025
-13%418.5M
2024
+7%481.3M
2023
+4423%450.5M
2022
·10M
2021
2026
Tax paid304,827,225 ₸
Penalty0 ₸
Fine73,525 ₸
VAT refund0 ₸
2025
Tax paid549,602,584 ₸
Penalty4,400,144 ₸
Fine151,382 ₸
VAT refund0 ₸
2024
Tax paid418,467,465 ₸
Penalty57,212 ₸
Fine132,307 ₸
VAT refund0 ₸
2023
Tax paid481,293,971 ₸
Penalty3,515,462 ₸
Fine60,375 ₸
VAT refund0 ₸
2022
Tax paid450,453,624 ₸
Penalty1,075 ₸
Fine22,973 ₸
VAT refund0 ₸
2021
Tax paid9,959,386 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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

2
  • АД

    Арон Даниил

    Director

Former directors

  • МХМУРАТ ХАЗРЕТ
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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 "ORCHESTRA.KZ (ОРКЕСТРА.КЗ)" (BIN 190240023845): Active legal entity, Almaty, registered in 2019, 7 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: 16 to 20 employees. In 2025, 549.6M ₸ was paid into the budget in taxes. Open registry checks show no risk indicators for «ORCHESTRA.KZ (ОРКЕСТРА.КЗ)». Date of the last change record: November 1, 2026 (change in headcount). Founders: 1. Director on record: Арон Даниил. Registry snapshot dated November 3, 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.