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KZLiquidatedBIN 060140016575
Plans from 2 000 ₸ a month
1/18
High risk
Liquidated according to the tax authority
To risks

ТОО "АЛМАЗ ХОЛДИНГ LLP"

Director
Андреева Оксана Александровна
Incorporated
12.01.2006
Address
Павлодарская область ул. ӘЛИХАН БӨКЕЙХАНҰЛЫ, стр. 157
РНН
092200219388

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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 09.11.2026

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗ ХОЛДИНГ LLP"
BIN
060140016575
Status
Liquidated
Director
Андреева Оксана Александровна
Registration date
12.01.2006
Activity
Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики
Legal address
Павлодарская область ул. ӘЛИХАН БӨКЕЙХАНҰЛЫ, стр. 157
VAT payer
Yes, since 26.01.2026
КАТО
551010000
РНН
092200219388
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Procurement role
Поставщик

Activities

1
71121primary

Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
14.1M
2025
7.1M+293%
2024
1.8M+65%
2023
1.1M-46%
2022
2M+82%
2021
1.1M
·14.1M
2026year to date
+293%7.1M
2025
+65%1.8M
2024
-46%1.1M
2023
+82%2M
2022
·1.1M
2021
2026
Tax paid14,068,271 ₸
Penalty3,500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid7,078,583 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,800,902 ₸
Penalty1,500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,089,308 ₸
Penalty8,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,006,656 ₸
Penalty6,448 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,102,120 ₸
Penalty29,481 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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

2
  • АО

    Андреева Оксана Александровна

    Director

Former directors

  • МСМУСТАФИН СЕРИКЖАН КУСАИНОВИЧ
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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 "АЛМАЗ ХОЛДИНГ LLP" (BIN 060140016575) is an active legal entity in Павлодарская область, registered in 2006 (20 years on the market). Primary activity — деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики. Automated screening found 1 risk indicator for "АЛМАЗ ХОЛДИНГ LLP". Director on record — Андреева Оксана Александровна. Data current as of November 9, 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.