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Retail trade
KZLiquidatedBIN 220140029105
Plans from 2 000 ₸ a month
1/17
High risk
Liquidated according to the tax authority
To risks

ТОО "ORIMI TRADE (ОРИМИ ТРЭЙД)"

Director
Хуан Цяньлян
Incorporated
31.01.2022
Address
Алматы ул. ЖАРОКОВА, 217, кв. 53

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Risks

1/17
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 08.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ORIMI TRADE (ОРИМИ ТРЭЙД)"
BIN
220140029105
Status
Liquidated
Director
Хуан Цяньлян
Registration date
31.01.2022
Activity
Розничная торговля электрическими бытовыми приборами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Алматы ул. ЖАРОКОВА, 217, кв. 53
VAT payer
No
КАТО
751410000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
47541primary

Розничная торговля электрическими бытовыми приборами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
129.8K
2025
118K
2024
0
2023
0-100%
2022
459.5K
2021
0
·129.8K
2026year to date
·118K
2025
·0
2024
-100%0
2023
·459.5K
2022
·0
2021
2026
Tax paid129,750 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid117,960 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid459,450 ₸
Penalty0 ₸
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

1
  • ХЦ

    Хуан Цяньлян

    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

ТОО "ORIMI TRADE (ОРИМИ ТРЭЙД)" (BIN 220140029105) is an active legal entity in Алматы, registered in 2022 (4 years on the market). Primary activity — розничная торговля электрическими бытовыми приборами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening found 1 risk indicator for "ORIMI TRADE (ОРИМИ ТРЭЙД)". Director on record — Хуан Цяньлян. Data current as of November 8, 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.