ТОО EL SHEIKH (АЛЬ ШЕЙХ)
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 РКActivities
1ОКЭДПрочая розничная торговля в неспециализированных 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 | 51.5K | 32.4K | 112K | 44.5K | 0 | 0 |
| Penalty | 900 | 500 | 0 | 0 | 0 | 0 |
| Fine | 0 | 0 | 25.8K | 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- ХР
Хари Реда Мохамед Махмуд
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО EL SHEIKH (АЛЬ ШЕЙХ) (BIN 190140023960): Active legal entity, East Kazakhstan Region, registered in 2019, 7 years on the market. The main line of business is retail trade. Size: small enterprise, staff of up to 5. In 2025, 32,374 ₸ was paid into the budget in taxes. No risk indicators for ТОО EL SHEIKH (АЛЬ ШЕЙХ) were found in open registries. Latest registry change: change of address, January 1, 2023. Number of founders: 1. Head per the registry: Хари Реда Мохамед Махмуд. Per the registry 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.