ИП ИП Орион ТК

Оптовая торговля резинотехническими изделиями

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Activity
Contact Information
Finances and Taxes
Licenses
Contracts

Information

stat.gov.kz (10.02.2025)

Full name

ИП Орион ТК

Name in Kazakh

ИП Орион ТК

Status

No data available

KATO

751410000 (Бостандыкский район)

Full address

Г.АЛМАТЫ, БОСТАНДЫКСКИЙ РАЙОН,

Registration date

No data available

Date of reg. data modification

No data available

Sector

Оптовая и розничная торговля; ремонт автомобилей и мотоциклов

Enterprise size

Малые предприятия (<= 5) (KRP: 105)

Form of ownership

Собственность граждан (KFS: 16)

Economic sector

Национальные частные нефинансовые корпорации – ОПП (KSE: 1122)

Activity

stat.gov.kz (10.02.2025)

Main activity

Оптовая торговля резинотехническими изделиями (OKED: 46752)

Additional activity

Сопровождение программного обеспечения (OKED: 62012)
Предоставление прочих индивидуальных услуг, не включенных в другие группировки (OKED: 96090)

Head organization

(0)

Branches

(0)

Name	Yes/No
Resident of RK	Yes
National company	No
Association for the disabled	No
Supplier	Yes
Customer	No
Organizer	No
International company	No
State monopoly entity	No
Domestic manufacturer	No
Domestic supplier	No
Small business entity	Yes
Sole organizer	No

Contact Information

stat.gov.kz (10.02.2025)

goszakup.gov.kz (16.02.2024)

Director

КИРЕЕВА ЕЛЕНА ЮРЬЕВНА

Founders

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District

Г.АЛМАТЫ, БОСТАНДЫКСКИЙ РАЙОН

Address

No data available

Email

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Phone

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Website

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Find in Google

Social networks

Bank Details

goszakup.gov.kz (16.02.2024)

Bank name

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BIC

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IBAN

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Finances and Taxes

kgd.gov.kz (05.06.2026)

Request data update

Tax deductions amount

Tax accruals amount

Tax arrears amount

Tax deductions

Tax accruals

Tax arrears

Licenses

elicense.kz (05.06.2026)

Contracts

goszakup.gov.kz (16.02.2024)

As supplier

Total revenue from contracts

0 ₸

Total contracts executed

As customer

Total expenses on contracts

0 ₸

Total contracts concluded

Latest contracts

Court cases

office.sud.kz (05.06.2026)

Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.

Company's court cases

Case number	Date	Case type	Plaintiff	Defendant	Judge

Founders' court cases

Case number	Date	Case type	Plaintiff	Defendant	Judge

Risks

(05.06.2026)

Company risks

Name	Availability	Source
Reorganized in violation of the Tax Code norms	Нет	Committee on State Revenues (kgd.gov.kz)
Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors	Нет	Committee on State Revenues (kgd.gov.kz)
Declared bankrupt or in the process of bankruptcy	Нет	Committee on State Revenues (kgd.gov.kz)
Declared incapacitated or in the process of liquidation	Нет	Committee on State Revenues (kgd.gov.kz)
Has invalid registration	Нет	Committee on State Revenues (kgd.gov.kz)
Absent at the legal address	Нет	Committee on State Revenues (kgd.gov.kz)
Recognized as a pseudo-company	Нет	Committee on State Revenues (kgd.gov.kz)
Current tax arrears	Нет	Committee on State Revenues (kgd.gov.kz)
Has court decisions	Нет	Supreme Court (office.sud.kz)
Unfair participant in state procurement	Нет	State Procurements (goszakup.gov.kz)

Founder's risks

Name	Availability	Source
Was the director in a reorganized company in violation of the Tax Code norms	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company declared bankrupt or in the process of bankruptcy	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company declared incapacitated or in the process of liquidation	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company that has invalid registration	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company that is absent at the legal address	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company recognized as a pseudo-company	Нет	Committee on State Revenues (kgd.gov.kz)
Was the director of a company with current tax arrears	Нет	Committee on State Revenues (kgd.gov.kz)
Has court decisions	Нет	Supreme Court (office.sud.kz)
Was the director of a company recognized as an unfair participant in state procurement	Нет	State Procurements (goszakup.gov.kz)

Description

(05.06.2026)

The company ИП ИП Орион ТК was registered on -

Assigned BIN/IIN and located at Г.АЛМАТЫ, БОСТАНДЫКСКИЙ РАЙОН .

The main activity of the company is «Оптовая торговля резинотехническими изделиями» (OKED: 46752), sector: «Оптовая и розничная торговля; ремонт автомобилей и мотоциклов».

The company is currently headed by КИРЕЕВА ЕЛЕНА ЮРЬЕВНА.

Малые предприятия (<= 5) (KRP: 105).

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(05.06.2026)

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ИП Батырханова

In Kazakh: ИП Батырханова

Type of activity: Оптовая торговля резинотехническими изделиями

Enterprise size: Малые предприятия (<= 5)

Director: БАТЫРХАНОВА ГУЛБАРАМ АМИТОВНА

Address: ТУРКЕСТАНСКАЯ ОБЛАСТЬ, ТУРКЕСТАН Г.А., Г.ТУРКЕСТАН,

ИП "HydroSAN"

In Kazakh:

Type of activity: Оптовая торговля резинотехническими изделиями

Enterprise size: Малые предприятия (<= 5)

Director: СПИРИДОНОВА АЛЕКСАНДРА АЛЕКСАНДРОВНА

Address: ВОСТОЧНО-КАЗАХСТАНСКАЯ ОБЛАСТЬ, УСТЬ-КАМЕНОГОРСК Г.А., Г.УСТЬ-КАМЕНОГОРСК,

" ИП КУЗНЕЦОВА Л.И."

In Kazakh: " ИП КУЗНЕЦОВА Л.И."

Type of activity: Оптовая торговля резинотехническими изделиями

Enterprise size: Малые предприятия (<= 5)

Director: КУЗНЕЦОВА ЛЮБОВЬ ИВАНОВНА

Address: КАРАГАНДИНСКАЯ ОБЛАСТЬ, КАРАГАНДА Г.А., Г.КАРАГАНДА, ӘЛИХАН БӨКЕЙХАН Р.А., РАЙОН ӘЛИХАН БӨКЕЙХАН,

Companies with a similar director

(0)

Companies at a similar address

(0)