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Wholesale trade
KZActiveBIN 150440001488
Plans from 2 000 ₸ a month
2/17
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "КОМПАНИЯ АЛИСА"

Director
Корнев Сергей Валентинович
Incorporated
01.04.2015
Address
Акмолинская область пр. НҰРСҰЛТАН НАЗАРБАЕВ, 13
РНН
032600262435

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Risks

2/17
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 6, 2026.

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 6, 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ АЛИСА"
BIN
150440001488
Status
Active
Director
Корнев Сергей Валентинович
Registration date
01.04.2015
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Акмолинская область пр. НҰРСҰЛТАН НАЗАРБАЕВ, 13
VAT payer
Yes, since 01.05.2015
КАТО
111010000
РНН
032600262435
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
443.7K
2022
-6M-2653%
2021
233.6K
·0
2026year to date
·0
2025
-100%0
2024
·443.7K
2023
-2653%-6M
2022
·233.6K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid443,657 ₸
Penalty14,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid-5,963,257 ₸
Penalty9,263 ₸
Fine0 ₸
VAT refund6,467,618 ₸
2021
Tax paid233,624 ₸
Penalty2,000 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • КС

    Корнев Сергей Валентинович

    Director

Former directors

  • КОКОСУБАЕВ ОЛЖАС ЕРМЕКОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КОМПАНИЯ АЛИСА" (BIN 150440001488) is an active legal entity in Акмолинская область, registered in 2015 (11 years on the market). Primary activity — оптовая торговля зерном, семенами и кормами для животных. Automated screening found 2 risk indicators for "КОМПАНИЯ АЛИСА". Director on record — Корнев Сергей Валентинович. Data current as of November 6, 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.