KZ · BINActiveBIN 050340015344
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА АЛДЖУВА"

Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА АЛДЖУВА"
BIN
050340015344
Status
Active
Director
Исмаилов Эльман Тельман-Оглы
Registration date
18.06.1996
Activity
Розничная торговля продуктами питания, напитками и табачными изделиями в торговых палатках, ларьках и киосках
Legal address
Алматинская область ул. САТПАЕВА, 31
VAT payer
No, deregistered 30.11.2009
КАТО
196220100
РНН
090900012454
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.

Activities

1
47811primary

Розничная торговля продуктами питания, напитками и табачными изделиями в торговых палатках, ларьках и киосках

Contacts

Change history

02Financials

Tax payments

6

By year ·

-64%305.7K
2026
+54%853.8K
2025
+81%552.6K
2024
+36%305.9K
2023
+401%224.3K
2022
·44.8K
2021
2026
Tax paid305,652
Penalty2,700
Fine0
VAT refund0
2025
Tax paid853,752
Penalty6,948.52
Fine27,524
VAT refund0
2024
Tax paid552,640
Penalty0
Fine0
VAT refund0
2023
Tax paid305,923
Penalty832.28
Fine0
VAT refund0
2022
Tax paid224,345
Penalty5,246.21
Fine0
VAT refund0
2021
Tax paid44,750.41
Penalty75
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • ИЭ

    Исмаилов Эльман Тельман-Оглы

    Director

    since 18.06.1996

Former directors

  • ИТИСМАИЛОВ ТЕЛЬМАН
  • ИЭИСМАИЛОВ ЭЛЬМАН ТЕЛЬМАН-ОГЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ФИРМА АЛДЖУВА" (BIN 050340015344) is an active legal entity in Алматинская область, registered in 1996 (30 years on the market). Primary activity — розничная торговля продуктами питания, напитками и табачными изделиями в торговых палатках, ларьках и киосках. Automated screening found 1 risk indicator for "ФИРМА АЛДЖУВА". Director on record — Исмаилов Эльман Тельман-Оглы. Data current as of August 31, 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.