ТОО "ALMAROAD SSI"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 10.11.2026
Комитет государственных доходов · data up to 14.01.2026
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
Summary
Министерство юстиции РКHas changed
Activities
2ОКЭДСтроительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Secondary
- 42212Строительство трубопроводов для систем водоснабжения и канализации
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 3.9K | 0 | 798.9K | 39.3K | 155.7K |
| Penalty | 0 | 0 | 0 | 500 | -4.2K | 10.6K |
| Fine | 194.6K | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ШС
Шин Сергей Игоревич
Director
Former directors
- ТКТЛЕПОВ КАНАТ АДЫЛХАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ALMAROAD SSI" (BIN 000240010472) is an active legal entity, registered in 2000, located in Almaty, 26 years on the market. Main activity: construction of buildings. 1 additional activity is listed. Small enterprise, headcount: up to 5 employees. In 2025, 3,932 ₸ was paid into the budget in taxes. Automated screening found 1 risk indicator for «ALMAROAD SSI»: restricted from issuing electronic invoices. Court cases: 1. The latest change to registration data: change of name (July 1, 2025). Founders: 1. The registry names Шин Сергей Игоревич as director. Per the registry as of October 3, 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.