ТОО "ТОРОС АЛЬФА"
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2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
Комитет государственных доходов · data as of 11.11.2026
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
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Summary
Министерство юстиции РКActivities
47999 Прочая розничная торговля вне магазинов
Прочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6- 2021, partial: 3.8M ₸
- 2022: 1.1M ₸
- 2023: 89.4K ₸
- 2024: 18.2K ₸
- 2025: 6K ₸
- 2026, partial: 0 ₸
- 2021, partial: 3.8M ₸
- 2022: 1.1M ₸
- 2023: 89.4K ₸
- 2024: 18.2K ₸
- 2025: 6K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine | VAT refund |
|---|---|---|---|---|
| 2021partial | 3.8M ₸ | 0 | 0 | 0 |
| 2022 | 1.1M ₸ | 130.8K ₸ | 0 | 2.2M ₸ |
| 2023 | 89.4K ₸ | 11.2K ₸ | 138K ₸ | 0 |
| 2024 | 18.2K ₸ | 1K ₸ | 0 | 0 |
| 2025 | 6K ₸ | 0 | 0 | 0 |
| 2026partial | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ГГ
Григорьев Григорий Валентинович
Director
Founders
Accreditations
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Company summary
Active legal entity ТОО "ТОРОС АЛЬФА" (BIN 160440028184), East Kazakhstan Region. Registered in 2016, 10 years on the market. Primary classifier activity: retail trade. Size: small enterprise, staff of up to 5. In 2025, 6,000 ₸ was paid into the budget in taxes (per the tax authority as of September 23, 2026). Risk indicators: 2, including tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of main activity, January 1, 2024. Number of founders: 1. Director on record: Григорьев Григорий Валентинович. Registry snapshot dated 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.