KZ · BINActiveBIN 930340000390
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС-ФАРМ"

Director
Журавлев Александр Анатольевич
Incorporated
11.03.1998
Address
Восточно-Казахстанская область ул. СЕРИКБАЕВА, 27
РНН
181600051379
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС-ФАРМ"
BIN
930340000390
Status
Active
Director
Журавлев Александр Анатольевич
Registration date
11.03.1998
Activity
Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
Legal address
Восточно-Казахстанская область ул. СЕРИКБАЕВА, 27
VAT payer
Yes, since 01.11.2007
КАТО
631010000
РНН
181600051379
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.

Activities

5
46461primary

Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями

Secondary

  • 45191Оптовая торговля прочими автотранспортными средствами
  • 46690Оптовая торговля прочими машинами и оборудованием
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 47731Розничная торговля фармацевтическими товарами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-17%114.3M
2026
-44%137M
2025
-43%246.7M
2024
+110%436M
2023
+20%208M
2022
·173M
2021
2026
Tax paid114,254,653.45 ₸
Penalty387,080 ₸
Fine352,487.5 ₸
VAT refund0 ₸
2025
Tax paid136,969,680.36 ₸
Penalty6,746.34 ₸
Fine39,320 ₸
VAT refund0 ₸
2024
Tax paid246,715,510.87 ₸
Penalty1,650,000 ₸
Fine248,273 ₸
VAT refund0 ₸
2023
Tax paid436,006,000 ₸
Penalty33,892.71 ₸
Fine0 ₸
VAT refund18,100,000 ₸
2022
Tax paid207,992,696.69 ₸
Penalty1,274,484.01 ₸
Fine666,202.5 ₸
VAT refund0 ₸
2021
Tax paid172,968,305.06 ₸
Penalty327,145.01 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ЖА

    Журавлев Александр Анатольевич

    Director

    since 11.03.1998

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АЛЬЯНС-ФАРМ" (BIN 930340000390) is an active legal entity in Восточно-Казахстанская область, registered in 1998 (28 years on the market). Primary activity — оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями. Per open government registries as of September 2, 2026: 14,436 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 3,422,603,316 ₸. Automated screening of open registries found no risk indicators for "АЛЬЯНС-ФАРМ". Director on record — Журавлев Александр Анатольевич. Data current as of September 2, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.