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Retail trade
KZActiveBIN 180140004675
Plans from 2 000 ₸ a month
2/17
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "ORMAN AND PARTNERS GROUP"

Director
Орманов Асет Умырханович
Incorporated
05.01.2018
Address
Жамбылская область ул. АЙТЕКЕ БИ, 2, КВ 78

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Risks

2/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 06.11.2026

Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ORMAN AND PARTNERS GROUP"
BIN
180140004675
Status
Active
Director
Орманов Асет Умырханович
Registration date
05.01.2018
Activity
Прочая розничная торговля вне магазинов
Legal address
Жамбылская область ул. АЙТЕКЕ БИ, 2, КВ 78
VAT payer
No
КАТО
311011100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
47999primary

Прочая розничная торговля вне магазинов

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Contacts

Change history

Financials

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
  • ОА

    Орманов Асет Умырханович

    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 "ORMAN AND PARTNERS GROUP" (BIN 180140004675) is an active legal entity in Жамбылская область, registered in 2018 (8 years on the market). Primary activity — прочая розничная торговля вне магазинов. Automated screening found 2 risk indicators for "ORMAN AND PARTNERS GROUP". Director on record — Орманов Асет Умырханович. Data current as of November 6, 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.