ТОО "АЛЬЯНС ТРЕЙД 2024"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 РКActivities
46213 Оптовая торговля масличными культурами
Оптовая торговля масличными культурами
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 2.8M ₸
- 2025: -5.8M ₸
- 2026, partial: 3.3M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 2.8M ₸
- 2025: -5.8M ₸
- 2026, partial: 3.3M ₸
| Year | Tax paid | Penalty | Fine | VAT refund |
|---|---|---|---|---|
| 2021partial | 0 | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 | 0 |
| 2024 | 2.8M ₸ | 0 | 147.7K ₸ | 0 |
| 2025 | -5.8M ₸ | 500 ₸ | 0 | 8.2M ₸ |
| 2026partial | 3.3M ₸ | 500 ₸ | 0 | 1.2M ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СВ
Сотников Виталий Сергеевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "АЛЬЯНС ТРЕЙД 2024" (BIN 240240014491): Active legal entity, Kostanay Region, registered in 2024, 2 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 14, 2026). Automated screening of open registries found no risk indicators for «АЛЬЯНС ТРЕЙД 2024». Latest registry change: change in activities, November 1, 2025. Number of founders: 1. Director on record: Сотников Виталий Сергеевич. 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.