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Retail trade
KZActiveBIN 000940004193
Plans from 2 000 ₸ a month
1/18
Some flags
Bad-faith public-procurement participant
To risks

ТОО "АЛТЫН АРМАН"

Director
Синельникова Наталья Геннадьевна
Incorporated
07.09.2000
Address
Восточно-Казахстанская область ул. САДОВАЯ, 17, кв. 1

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Risks

1/18
Bad-faith public-procurement participantReview

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛТЫН АРМАН"
BIN
000940004193
Status
Active
Director
Синельникова Наталья Геннадьевна
Registration date
07.09.2000
Activity
Розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Восточно-Казахстанская область ул. САДОВАЯ, 17, кв. 1

In 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
VAT payer
No, deregistered 16.03.2005
КАТО
634061100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
47731primary

Розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
174.9K
2025
194.6K+37%
2024
141.9K+86%
2023
76.2K-56%
2022
174.5K+203%
2021
57.5K
·174.9K
2026year to date
+37%194.6K
2025
+86%141.9K
2024
-56%76.2K
2023
+203%174.5K
2022
·57.5K
2021
2026
Tax paid174,932 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid194,556 ₸
Penalty2,530 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid141,871 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid76,205 ₸
Penalty13,055 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid174,470 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid57,510 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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

1
  • СН

    Синельникова Наталья Геннадьевна

    Director

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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 "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.