ТОО "АЛТЫН АРМАН"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · 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
Summary
Министерство юстиции РКIn government contracts over 2 years
Восточно-Казахстанская область, Глубоковский район, с.Опытное поле, Садовая, 17, 1 matches the registered one
contract of 20.03.2026
Activities
1ОКЭДРозничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 174.9K | 194.6K | 141.9K | 76.2K | 174.5K | 57.5K |
| Penalty | 0 | 2.5K | 0 | 13.1K | 500 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 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- СН
Синельникова Наталья Геннадьевна
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
Active legal entity ТОО "АЛТЫН АРМАН" (BIN 000940004193), East Kazakhstan Region. Registered in 2000, 26 years on the market. The main line of business is retail trade. Enterprise category: small enterprise, up to 5 employees. In 2025, 194,556 ₸ was paid into the budget in taxes. Public procurement: 1 contract as a supplier, total value 17,586 ₸. Screening flagged 1 risk indicator: bad-faith public-procurement participant. Number of founders: 1. Director on record: Синельникова Наталья Геннадьевна. 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.