ТОО "АЛИ-СА"
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Risks
3/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 14.11.2026
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 14, 2026.
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 14, 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 14, 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 РКHas changed
Activities
46211 Оптовая торговля зерном, семенами и кормами для животных
Оптовая торговля зерном, семенами и кормами для животных
Contacts
Change history
Tax payments
6- 2021, partial: -435.5K ₸
- 2022: -39.9M ₸
- 2023: 446K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: -435.5K ₸
- 2022: -39.9M ₸
- 2023: 446K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine | VAT refund |
|---|---|---|---|---|
| 2021partial | -435.5K ₸ | 18K ₸ | 21.9K ₸ | 1.9M ₸ |
| 2022 | -39.9M ₸ | 28.5K ₸ | 329.4K ₸ | 41.5M ₸ |
| 2023 | 446K ₸ | 0 | 0 | 0 |
| 2024 | 0 | 0 | 0 | 0 |
| 2025 | 0 | 0 | 0 | 0 |
| 2026partial | 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- КА
Касымов Алибек Сагандыкович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "АЛИ-СА" (BIN 001040005131): Active legal entity, Akmola Region, registered in 2000, 26 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 23, 2026). Screening flagged 3 risk indicators; the most serious: tax debt over 20 MCI, unpaid for more than 4 months. Registries list 70 certificates. The latest change to registration data: change in headcount (November 1, 2023). Structure on record: 1 founder. The registry names Касымов Алибек Сагандыкович as director. Registry data current 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.