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Wholesale trade
KZActiveBIN 220140011628
Plans from 2 000 ₸ a month
2/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "ОРБИТА LLP"

Director
Джавадов Джавад Рафик Оглы
Incorporated
18.01.2022
Address
Актюбинская область ул. БРАТЬЕВ ЖУБАНОВЫХ, 289, кв. 123
РНН
061800431900

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 9, 2026.

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 09.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "ОРБИТА LLP"
BIN
220140011628
Status
Active
Director
Джавадов Джавад Рафик Оглы
Registration date
18.01.2022
Activity
Оптовая торговля дизельным топливом
Legal address
Актюбинская область ул. БРАТЬЕВ ЖУБАНОВЫХ, 289, кв. 123
VAT payer
No, deregistered 04.10.2024
КАТО
151011100
РНН
061800431900
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Procurement role
Поставщик

Activities

3
46717primary

Оптовая торговля дизельным топливом

Secondary

  • 47303Розничная торговля моторным топливом в специализированных магазинах, находящихся на придорожной полосе
  • 49410Деятельность грузового автомобильного транспорта
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
2.2M-95%
2023
47.8M+307%
2022
11.7M
2021
0
·0
2026year to date
-100%0
2025
-95%2.2M
2024
+307%47.8M
2023
·11.7M
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty1,459,562 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,238,990 ₸
Penalty254,305 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid47,802,955 ₸
Penalty1,632,702 ₸
Fine3,450 ₸
VAT refund0 ₸
2022
Tax paid11,748,461 ₸
Penalty11,381 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

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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
  • ДД

    Джавадов Джавад Рафик Оглы

    Director

Former directors

  • АТАБДОЛЛА ТАЛҒАТ ҒҰБАЙДОЛЛАҰЛЫ
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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 "ОРБИТА LLP" (BIN 220140011628) is an active legal entity in Актюбинская область, registered in 2022 (4 years on the market). Primary activity — оптовая торговля дизельным топливом. Per open government registries as of November 9, 2026: 5 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 5,367,160 ₸. Automated screening found 2 risk indicators for "ОРБИТА LLP". Director on record — Джавадов Джавад Рафик Оглы. Data current as of November 9, 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.