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Wholesale trade
KZActiveBIN 080540018094
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ALTAY MINING"

Director
Оспанов Айдаржан Мухамедкалиевич
Incorporated
28.05.2008
Address
Восточно-Казахстанская область ул. СЕРИКБАЕВА, зд. 1
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Taxes for 20256.1K ₸−79% vs 2024Employeesот 6 до 10 чел. Малые предприятияAge18 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "ALTAY MINING"
BIN
080540018094
Legal address
Восточно-Казахстанская область ул. СЕРИКБАЕВА, зд. 1
VAT payer
No
КАТО
631010000
РНН
181300214101
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
6.1K ₸in 2025, −79% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 6.3K ₸
  3. 2023: 5.4K ₸
  4. 2024: 29.3K ₸
  5. 2025: 6.1K ₸
  6. 2026, partial: 15.3K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 6.3K ₸
  3. 2023: 5.4K ₸
  4. 2024: 29.3K ₸
  5. 2025: 6.1K ₸
  6. 2026, partial: 15.3K ₸
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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
  • ОА

    Оспанов Айдаржан Мухамедкалиевич

    Director

Former directors

  • СИСУЛТАНОВ ИЛЬЯС ДОСЫМОВИЧ
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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 "ALTAY MINING" (BIN 080540018094), East Kazakhstan Region. Registered in 2008, 18 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: 6 to 10 employees. Tax payments received by the budget in 2025: 6,100 ₸ (per the tax authority as of August 22, 2026). Automated screening of open registries found no risk indicators for «ALTAY MINING». Latest registry change: change of director, May 1, 2025. Founders: 1. Head per the registry: Оспанов Айдаржан Мухамедкалиевич. 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.