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Wholesale trade
KZActiveBIN 141140025772
Plans from 2 000 ₸ a month
3/18
Some flags: listed in the register of dormant taxpayers and 2 more
Matches in 3 of 18 risk registers
To risks

ТОО "АЛЕМ ДИЗАЙН РЕКЛАМА"

Director
Османов Султанжан Рахимжанович
Incorporated
28.11.2014
Address
Туркестанская область ул. Алматы, 22
Activity
Оптовая торговля фруктами и овощами

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Risks

3/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Arrears on customs duties and paymentsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 13, 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 "АЛЕМ ДИЗАЙН РЕКЛАМА"
BIN
141140025772
Legal address
Туркестанская область ул. Алматы, 22
VAT payer
No, deregistered 18.02.2025. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
615435200
РНН
581200224637
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

46310 Оптовая торговля фруктами и овощами

2
46310primary

Оптовая торговля фруктами и овощами

Secondary

  • 46390Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 2.7K ₸
  3. 2023: 115.3M ₸
  4. 2024: 17M ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 2.7K ₸
  3. 2023: 115.3M ₸
  4. 2024: 17M ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • ОС

    Османов Султанжан Рахимжанович

    Director

Former directors

  • КАКОНЫРБЕКОВ АЗАМАТ КЕНАСБЕКОВИЧ
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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

Active legal entity ТОО "АЛЕМ ДИЗАЙН РЕКЛАМА" (BIN 141140025772), Turkestan Region. Registered in 2014, 12 years on the market. Primary classifier activity: wholesale trade. 1 additional activity is listed. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of August 25, 2026). Public procurement: 7 contracts as a supplier, total value 9.6M ₸; the latest contract was signed in 2019. Screening flagged 3 risk indicators; the most serious: listed in the register of dormant taxpayers. Registries list 6 certificates. The latest change to registration data: change of director (June 1, 2024). Founders: 1. Director on record: Османов Султанжан Рахимжанович. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.