ТОО "АЛЬФА ПРОДУКТ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 12, 2026.
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 12, 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, г.Усть-Каменогорск, Бурова, 16\ А matches the registered one
contract of 05.09.2025
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 10.3K ₸
- 2023: 114.1K ₸
- 2024: 502.7K ₸
- 2025: 2.8M ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 10.3K ₸
- 2023: 114.1K ₸
- 2024: 502.7K ₸
- 2025: 2.8M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 10.3K ₸ | 27 ₸ |
| 2023 | 114.1K ₸ | 0 |
| 2024 | 502.7K ₸ | 0 |
| 2025 | 2.8M ₸ | 499.2K ₸ |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- МА
Махбубзода Аркониддин
Director
Former directors
- МАМАХБУБЗОД АЙЁМИДДИНИ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "АЛЬФА ПРОДУКТ" (BIN 210140010599) is an active legal entity, registered in 2021, located in East Kazakhstan Region, 5 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. 2.8M ₸ in taxes was paid in 2025 (per the tax authority as of September 6, 2026). In the public procurement register: 184 contracts as a supplier, total value 253M ₸; the latest contract was signed in 2025. Automated screening of open registries found no risk indicators for «АЛЬФА ПРОДУКТ». Date of the last change record: April 1, 2026 (change of director). Number of founders: 1. The registry names Махбубзода Аркониддин as director. 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.