ТОО "ОРКЕН"
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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 РКHas changed
Activities
52211 Эксплуатация железных дорог
Эксплуатация железных дорог
Secondary
- 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
Contacts
Change history
Tax payments
6- 2021, partial: 394.4K ₸
- 2022: 10.5M ₸
- 2023: 3.2M ₸
- 2024: 4.2M ₸
- 2025: 4.4M ₸
- 2026, partial: 2.9M ₸
- 2021, partial: 394.4K ₸
- 2022: 10.5M ₸
- 2023: 3.2M ₸
- 2024: 4.2M ₸
- 2025: 4.4M ₸
- 2026, partial: 2.9M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 394.4K ₸ | 0 | 0 |
| 2022 | 10.5M ₸ | 1.9M ₸ | 0 |
| 2023 | 3.2M ₸ | 360 ₸ | 15.3K ₸ |
| 2024 | 4.2M ₸ | 1.5K ₸ | 0 |
| 2025 | 4.4M ₸ | 0 | 18.5K ₸ |
| 2026partial | 2.9M ₸ | 497 ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КЕ
Кусаинов Ержан
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ОРКЕН" (BIN 990640004216) is an active legal entity, registered in 1999, located in Karaganda Region, 27 years on the market. The main line of business is warehousing and transport services. Besides the main one, 1 activity is registered. Enterprise category: small enterprise, 6 to 10 employees. In 2025, 4.4M ₸ was paid into the budget in taxes (per the tax authority as of September 27, 2026). No risk indicators for «ОРКЕН» were found in open registries. The latest change to registration data: change of address (June 1, 2026). Founders: 2. Head per the registry: Кусаинов Ержан. 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.