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Real estate activities
KZActiveBIN 981240003096
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "АЛИНА"

Director
Моллахов Саят Жумахунович
Incorporated
18.12.1998
Address
Область Жетісу ул. ШЕВЧЕНКО, 51
РНН
531500000199

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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 "АЛИНА"
BIN
981240003096
Status
Active
Director
Моллахов Саят Жумахунович
Registration date
18.12.1998
Activity
Аренда (субаренда) и управление собственной или арендованной прочей недвижимостью, не включенной в другие группировки
Legal address
Область Жетісу ул. ШЕВЧЕНКО, 51
VAT payer
No, deregistered 01.01.2015
КАТО
331810000
РНН
531500000199
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
68209primary

Аренда (субаренда) и управление собственной или арендованной прочей недвижимостью, не включенной в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
110K-41%
2024
187.5K+19%
2023
158.1K+14420%
2022
1.1K
2021
0
·0
2026year to date
-41%110K
2025
+19%187.5K
2024
+14420%158.1K
2023
·1.1K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid109,990 ₸
Penalty555 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid187,539 ₸
Penalty739 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid158,118 ₸
Penalty35,050 ₸
Fine8,625 ₸
VAT refund0 ₸
2022
Tax paid1,089 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • МС

    Моллахов Саят Жумахунович

    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

Active legal entity ТОО "АЛИНА" (BIN 981240003096), Zhetysu Region. Registered in 1998, 28 years on the market. The main line of business is real estate activities. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 109,990 ₸. Open registry checks show no risk indicators for «АЛИНА». The latest change to registration data: change of main activity (August 1, 2024). Founders: 3. Director on record: Моллахов Саят Жумахунович. Per the registry 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.