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Wholesale trade
KZActiveBIN 090140001205
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
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ТОО "АЛЬФА КРИСТАЛЛ"

Director
Ахметов Ринат Шавкатович
Incorporated
06.01.2009
Address
Атырауская область ул. ҚҰРМАНҒАЗЫ, стр. 72
РНН
150100266307

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Risks

0/17
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderАХМЕТОВ РИНАТ ШАВКАТОВИЧ
    Bad-faith public-procurement participant

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 "АЛЬФА КРИСТАЛЛ"
BIN
090140001205
Status
Active
Director
Ахметов Ринат Шавкатович
Registration date
06.01.2009
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Атырауская область ул. ҚҰРМАНҒАЗЫ, стр. 72
VAT payer
Yes, since 01.07.2009
КАТО
231010000
РНН
150100266307
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 25620Основные технологические процессы машиностроения
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
5.7M
2025
1.9M+124%
2024
860.2K-82%
2023
4.8M+34%
2022
3.6M-11%
2021
4M
·5.7M
2026year to date
+124%1.9M
2025
-82%860.2K
2024
+34%4.8M
2023
-11%3.6M
2022
·4M
2021
2026
Tax paid5,671,311 ₸
Penalty20,100 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,926,608 ₸
Penalty11,300 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid860,172 ₸
Penalty8,800 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid4,768,246 ₸
Penalty25,955 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,553,624 ₸
Penalty5,100 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid3,973,755 ₸
Penalty0 ₸
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
  • АР

    Ахметов Ринат Шавкатович

    Director

Former directors

  • ЮДЮГАЙ ДМИТРИЙ ФИЛИППОВИЧ
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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 "АЛЬФА КРИСТАЛЛ" (BIN 090140001205) is an active legal entity in Атырауская область, registered in 2009 (17 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "АЛЬФА КРИСТАЛЛ". Director on record — Ахметов Ринат Шавкатович. Data current as of November 8, 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.