ТОО "ORIONICA"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКIn government contracts over 2 years
Казахстан, Алматы, Тимирязева, 42/16 matches the registered one
contract of 05.02.2026
Has changed
Activities
1ОКЭДОптовая торговля прочими машинами и оборудованием
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 261.5M | 160.2M | 86M | 43.5M | 0 | 0 |
| Penalty | 350K | 1.5K | 112 | 63 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЮА
Юсупов Артур Аббасович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ORIONICA" (BIN 230240036054) is an active legal entity, registered in 2023, located in Almaty, 3 years on the market. Main activity: wholesale trade. Small enterprise, headcount: 6 to 10 employees. 160.2M ₸ in taxes was paid in 2025. Public procurement: 2 contracts as a supplier, total value 818M ₸; the latest contract was signed in 2026. Contracts with the АО «Самрук-Казына» group: 3 contracts as a supplier. Automated screening of open registries found no risk indicators for «ORIONICA». Latest registry change: change in headcount, November 1, 2025. Structure on record: 1 founder. Director on record: Юсупов Артур Аббасович. 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.