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Wholesale trade
KZActiveBIN 190440012232
Plans from 2 000 ₸ a month
No issues with the company
No matches in 18 risk registers, the head or a founder has registry records
To risks

ТОО "ORBITA GROUP"

Director
Кудряшова Оксана Валериевна
Incorporated
09.04.2019
Address
Алматы ул. ПАВЛОДАРСКАЯ, 82
Activity
Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderКОСПАЕВ АЙБЕК АЙДЫНГАЛИЕВИЧ
    Listed in the register of dormant taxpayers

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 "ORBITA GROUP"
BIN
190440012232
Legal address
Алматы ул. ПАВЛОДАРСКАЯ, 82
VAT payer
No, deregistered 16.02.2024. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
751510000
РНН
600400786079
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Has changed

Activities

46390 Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями

1
46390primary

Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями

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Contacts

Change history

Financials

Tax payments

6
393.2K ₸in 2025, −64% vs 2024
By year · ₸
  1. 2021, partial: 2.1M ₸
  2. 2022: 56.3M ₸
  3. 2023: 3.2M ₸
  4. 2024: 1.1M ₸
  5. 2025: 393.2K ₸
  6. 2026, partial: 327.7K ₸
  1. 2021, partial: 2.1M ₸
  2. 2022: 56.3M ₸
  3. 2023: 3.2M ₸
  4. 2024: 1.1M ₸
  5. 2025: 393.2K ₸
  6. 2026, partial: 327.7K ₸
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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

1
  • КО

    Кудряшова Оксана Валериевна

    Director

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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

Active legal entity ТОО "ORBITA GROUP" (BIN 190440012232), Almaty. Registered in 2019, 7 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of 11 to 15. Tax payments received by the budget in 2025: 393,200 ₸ (per the tax authority as of October 22, 2026). No risk indicators for «ORBITA GROUP» were found in open registries. The latest change to registration data: change in headcount (January 1, 2021). Structure on record: 1 founder. The registry names Кудряшова Оксана Валериевна as director. Per the registry as of 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.