KZ · BINActiveBIN 030440003648
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛИОТ-СЕРВИС"

Director
Урюмцев Вадим Иванович
Incorporated
22.01.2009
Address
Павлодарская область пр. ИМЕНИ Д.А.КУНАЕВА, зд. 7
РНН
451600213475
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛИОТ-СЕРВИС"
BIN
030440003648
Status
Active
Director
Урюмцев Вадим Иванович
Registration date
22.01.2009
Activity
Деятельность грузового автомобильного транспорта
Legal address
Павлодарская область пр. ИМЕНИ Д.А.КУНАЕВА, зд. 7
VAT payer
Yes, since 01.06.2003
КАТО
552210000
РНН
451600213475
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

4
49410primary

Деятельность грузового автомобильного транспорта

Secondary

  • 25620Основные технологические процессы машиностроения
  • 30200Производство железнодорожных локомотивов и подвижного состава
  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-49%253M
2026
+45%492M
2025
-13%338.8M
2024
-7%390.4M
2023
+361%420.3M
2022
·91.1M
2021
2026
Tax paid253,041,693.38 ₸
Penalty1,902,900 ₸
Fine681,187.5 ₸
VAT refund0 ₸
2025
Tax paid491,959,381.83 ₸
Penalty5,684,704.89 ₸
Fine902,394 ₸
VAT refund1,410.41 ₸
2024
Tax paid338,758,064.22 ₸
Penalty1,266,817.38 ₸
Fine723,103 ₸
VAT refund0 ₸
2023
Tax paid390,361,126 ₸
Penalty0 ₸
Fine1,471,935 ₸
VAT refund0 ₸
2022
Tax paid420,345,009 ₸
Penalty609,331.62 ₸
Fine208,288.5 ₸
VAT refund0 ₸
2021
Tax paid91,106,740.7 ₸
Penalty19,000 ₸
Fine167,732 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

2
  • УВ

    Урюмцев Вадим Иванович

    Director

    since 22.01.2009

Former directors

  • МСМАР СЕРГЕЙ АЛЕКСАНДРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderПАВЛИНГЕР РОМАН СЕРГЕЕВИЧ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АЛИОТ-СЕРВИС" (BIN 030440003648) is an active legal entity in Павлодарская область, registered in 2009 (17 years on the market). Primary activity — деятельность грузового автомобильного транспорта. Automated screening found 1 risk indicator for "АЛИОТ-СЕРВИС". Director on record — Урюмцев Вадим Иванович. Data current as of September 13, 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.