ТОО "ALTAY 070"
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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
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Licenses and permits
Summary
Министерство юстиции РКActivities
07298 Добыча драгоценных металлов и руд редких металлов
Добыча драгоценных металлов и руд редких металлов
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 38.9K ₸
- 2023: 981.3K ₸
- 2024: 0 ₸
- 2025: 2K ₸
- 2026, partial: 129.8K ₸
- 2021, partial: 0 ₸
- 2022, partial: 38.9K ₸
- 2023: 981.3K ₸
- 2024: 0 ₸
- 2025: 2K ₸
- 2026, partial: 129.8K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 38.9K ₸ | 1.3K ₸ | 0 |
| 2023 | 981.3K ₸ | 700 ₸ | 34.5K ₸ |
| 2024 | 0 | 0 | 0 |
| 2025 | 2K ₸ | 0 | 0 |
| 2026partial | 129.8K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- ЖБ
Жеңісхан Берік
Director
Former directors
- ДТДАУЫТ ТУРГЫНЖАН
- КАКАДЫРБЕКОВА АМИНА АХАТОВНА
- САСМАГУЛОВ АЙДЫН НУРСЛАНОВИЧ
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Company summary
Active legal entity ТОО "ALTAY 070" (BIN 220740048877), East Kazakhstan Region. Registered in 2022, 4 years on the market. Main activity: mining of metal ores. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 1,966 ₸ (per the tax authority as of August 31, 2026). No risk indicators for «ALTAY 070» were found in open registries. Date of the last change record: August 1, 2026 (change of name). Founders: 1. Director on record: Жеңісхан Берік. Per the registry as of August 3, 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.