ТОО "ALI KING COMPANY"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 12.11.2026
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, КОКЖАЛ БАРАКА, 24/3, 58 matches the registered one
contract of 23.07.2025
Activities
47910 Розничная торговля путем заказа товаров по почте или через сеть Интернет
Розничная торговля путем заказа товаров по почте или через сеть Интернет
Secondary
- 41201Строительство жилых зданий
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 138K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 138K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 138K ₸ | 12.8K ₸ |
| 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- СҚ
Садуақасова Қарақат Сеилханқызы
Director
Former directors
- МКМУХАМЕДСАГИЕВ КУАТ СЕИЛХАНУЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ALI KING COMPANY" (BIN 230240014995) is an active legal entity, registered in 2023, located in East Kazakhstan Region, 3 years on the market. The main line of business is retail trade. Additional activities (1). Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 137,988 ₸ (per the tax authority as of August 31, 2026). Public procurement: 11 contracts as a supplier, total value 16.5M ₸; the latest contract was signed in 2025. Risk indicator: bad-faith public-procurement participant. Date of the last change record: June 1, 2024 (change in activities). Founders: 1. Director on record: Садуақасова Қарақат Сеилханқызы. 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.