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Wholesale trade
KZActiveBIN 220640014978
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "АЛГА ЛИТВИН КЗ"

Director
Иманов Монтай Жанботович
Incorporated
09.06.2022
Address
Акмолинская область ул. МУХТАРА АУЕЗОВА, 5/1
Activity
Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛГА ЛИТВИН КЗ"
BIN
220640014978
Legal address
Акмолинская область ул. МУХТАРА АУЕЗОВА, 5/1
VAT payer
No, deregistered 22.08.2025. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
113220100
РНН
030200214622
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46499 Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки

1
46499primary

Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 40K ₸
  3. 2023: 158.7K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 40K ₸
  3. 2023: 158.7K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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

1
  • ИМ

    Иманов Монтай Жанботович

    Director

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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 "АЛГА ЛИТВИН КЗ" (BIN 220640014978): Active legal entity, Akmola Region, registered in 2022, 4 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of September 20, 2026). Open registry checks show no risk indicators for «АЛГА ЛИТВИН КЗ». Founders: 2. The registry names Иманов Монтай Жанботович 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.