KZ · BINActiveBIN 161140017557
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС СЕРВИС ГРУПП"

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 address1/1
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 "АЛЬЯНС СЕРВИС ГРУПП"
BIN
161140017557
Status
Active
Director
Жарболова Галия Нуржауовна
Registration date
16.11.2016
Activity
Ремонт и техническое обслуживание облучающего, электромедицинского и электротерапевтического оборудования
Legal address
Мангистауская область ЖИЛОЙ МАССИВ ЖАЛЫН, 477
VAT payer
No, deregistered 14.11.2024
КАТО
475032100
РНН
061800364284
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

2
33133primary

Ремонт и техническое обслуживание облучающего, электромедицинского и электротерапевтического оборудования

Secondary

  • 96090Предоставление прочих индивидуальных услуг, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year ·

+33%336.4K
2026
+120%253.1K
2025
-86%115K
2024
+1282%802K
2023
-52%58K
2022
·121.7K
2021
2026
Tax paid336,429
Penalty0
Fine0
VAT refund0
2025
Tax paid253,108
Penalty57,613.59
Fine0
VAT refund0
2024
Tax paid115,000
Penalty56.81
Fine0
VAT refund0
2023
Tax paid802,026
Penalty4,288.39
Fine0
VAT refund0
2022
Tax paid58,038
Penalty0
Fine0
VAT refund0
2021
Tax paid121,688
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ЖГ

    Жарболова Галия Нуржауовна

    Director

    since 16.11.2016

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
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 addressReview
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 "АЛЬЯНС СЕРВИС ГРУПП" (BIN 161140017557) is an active legal entity in Мангистауская область, registered in 2016 (10 years on the market). Primary activity — ремонт и техническое обслуживание облучающего, электромедицинского и электротерапевтического оборудования. Per open government registries as of September 6, 2026: 205 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 168,231,480 ₸. Automated screening found 1 risk indicator for "АЛЬЯНС СЕРВИС ГРУПП". Director on record — Жарболова Галия Нуржауовна. Data current as of September 6, 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.