KZ · BINActiveBIN 961140000163
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛАУ"

Director
Шәріп Диас Махсатұлы
Incorporated
27.11.1996
Address
Западно-Казахстанская область ул. КОНКИНА, 2/1
РНН
271800025838
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 address0/1
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 "АЛАУ"
BIN
961140000163
Status
Active
Director
Шәріп Диас Махсатұлы
Registration date
27.11.1996
Activity
Розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе
Legal address
Западно-Казахстанская область ул. КОНКИНА, 2/1
VAT payer
Yes, since 28.01.2002
КАТО
271010000
РНН
271800025838
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Организатор, Поставщик

Activities

6
47301primary

Розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе

Secondary

  • 46719Оптовая торговля прочим топливом
  • 49410Деятельность грузового автомобильного транспорта
  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием
  • 82990Прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки
  • 85609Прочая вспомогательная деятельность в области образования

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-53%113.9M
2026
+140%241.3M
2025
+16%100.7M
2024
+12%86.8M
2023
+269%77.4M
2022
·21M
2021
2026
Tax paid113,914,379 ₸
Penalty6,000 ₸
Fine302,750 ₸
VAT refund0 ₸
2025
Tax paid241,297,953.81 ₸
Penalty0 ₸
Fine186,170 ₸
VAT refund0 ₸
2024
Tax paid100,742,874.8 ₸
Penalty0 ₸
Fine147,680 ₸
VAT refund0 ₸
2023
Tax paid86,835,859 ₸
Penalty1,379,970.21 ₸
Fine3,314,753.11 ₸
VAT refund0 ₸
2022
Tax paid77,420,495.35 ₸
Penalty100 ₸
Fine283,327.5 ₸
VAT refund0 ₸
2021
Tax paid20,995,530.41 ₸
Penalty1.65 ₸
Fine175,020.5 ₸
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

4
  • ШД

    Шәріп Диас Махсатұлы

    Director

    since 27.11.1996

Former directors

  • АНАЛЬЗАХОВ НУРКЕН НЫСАНБАЕВИЧ
  • АДАХЕНБЕКОВ ДАУЛЕТ ИСМАИЛОВИЧ
  • ШДШӘРІП ДИАС МАХСАТҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 addressOK
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 "АЛАУ" (BIN 961140000163) is an active legal entity in Западно-Казахстанская область, registered in 1996 (30 years on the market). Primary activity — розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе. Per open government registries as of September 1, 2026: 355 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 188,619,911 ₸. Automated screening of open registries found no risk indicators for "АЛАУ". Director on record — Шәріп Диас Махсатұлы. Data current as of September 1, 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.