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Officers1

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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Mar 16, 2024

ORKA GLOBALBranch

Active

is not in process of liquidation on Mar 16, 2024

Branch

Kazakhstan 14 Aug 2014 (10 years ago)

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Summary

BranchBranch of ORKA GLOBAL
NameФИЛИАЛ ТОО "ORKA GLOBAL"
Brand NameORKA GLOBAL
Alternative names
  • "ORKA GLOBAL" ЖШСНІҢ ФИЛИАЛЫ
Status
  • ActiveNo information or inactive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code140841012570
Incorporation Date14 Aug 2014 (10 years ago) / 90 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНациональные частные нефинансовые корпорации – ОПП, 28

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Links between entities

TypeNameCountry
Branch ofORKA GLOBAL ActiveKazakhstan

Frequently asked questions

Where is ORKA GLOBAL's headquarters?

ORKA GLOBAL's headquarters is located at Национальные частные нефинансовые корпорации – ОПП, 28

What is ORKA GLOBAL's industry?

ORKA GLOBAL is in the industry of Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

What year was ORKA GLOBAL started?

ORKA GLOBAL was started in 2014

Sources: Ұлттық статистика бюросы