KZ · BINActiveBIN 050340015631
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛТЫНФИНАНС"

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 address1/1
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 "АЛТЫНФИНАНС"
BIN
050340015631
Status
Active
Director
Мирганбаев Арман Даркенулы
Registration date
04.03.2005
Activity
Деятельность страховых агентов и брокеров
Legal address
Павлодарская область ул. АКАДЕМИКА ЧОКИНА, 1
VAT payer
No
КАТО
551010000
РНН
451500228480
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные вспомогательные финансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
66220primary

Деятельность страховых агентов и брокеров

Secondary

  • 68312Посреднические услуги при купле-продаже и сдаче внаем жилья и другого недвижимого имущества непроизводственного назначения

Contacts

Change history

02Financials

Tax payments

6

By year ·

-60%153.9K
2026
-1%386.4K
2025
-31%390.2K
2024
-86%562.8K
2023
+1060%4M
2022
·342.6K
2021
2026
Tax paid153,946
Penalty0
Fine0
VAT refund0
2025
Tax paid386,447
Penalty0
Fine0
VAT refund0
2024
Tax paid390,229
Penalty0
Fine0
VAT refund0
2023
Tax paid562,794
Penalty20
Fine0
VAT refund0
2022
Tax paid3,973,119
Penalty0
Fine0
VAT refund0
2021
Tax paid342,620
Penalty0
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • МА

    Мирганбаев Арман Даркенулы

    Director

    since 04.03.2005

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 addressReview
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

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 "АЛТЫНФИНАНС" (BIN 050340015631) is an active legal entity in Павлодарская область, registered in 2005 (21 years on the market). Primary activity — деятельность страховых агентов и брокеров. Automated screening found 1 risk indicator for "АЛТЫНФИНАНС". Director on record — Мирганбаев Арман Даркенулы. Data current as of September 1, 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.