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Retail trade
KZActiveBIN 170340013560
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "АРЛАН СЕВЕР"

Director
Нуреев Рифат Маулебаевич
Incorporated
13.03.2017
Address
Северо-Казахстанская область ул. КОНСТИТУЦИИ КАЗАХСТАНА, 74
РНН
481400085170

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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 "АРЛАН СЕВЕР"
BIN
170340013560
Status
Active
Director
Нуреев Рифат Маулебаевич
Registration date
13.03.2017
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Северо-Казахстанская область ул. КОНСТИТУЦИИ КАЗАХСТАНА, 74
VAT payer
Yes, since 11.11.2019
КАТО
591010000
РНН
481400085170
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Procurement role
Поставщик

Activities

1
47191primary

Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
566.9K
2025
2.6M+55%
2024
1.7M+587%
2023
241.5K-50%
2022
486.4K+181%
2021
173.2K
·566.9K
2026year to date
+55%2.6M
2025
+587%1.7M
2024
-50%241.5K
2023
+181%486.4K
2022
·173.2K
2021
2026
Tax paid566,913 ₸
Penalty3,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,567,954 ₸
Penalty700 ₸
Fine49,150 ₸
VAT refund0 ₸
2024
Tax paid1,659,642 ₸
Penalty9,400 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid241,496 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid486,429 ₸
Penalty0 ₸
Fine15,315 ₸
VAT refund0 ₸
2021
Tax paid173,160 ₸
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
  • НР

    Нуреев Рифат Маулебаевич

    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

ТОО "АРЛАН СЕВЕР" (BIN 170340013560): Active legal entity, North Kazakhstan Region, registered in 2017, 9 years on the market. Primary classifier activity: retail trade. Small enterprise, headcount: up to 5 employees. In 2025, 2.6M ₸ was paid into the budget in taxes. Open registry checks show no risk indicators for «АРЛАН СЕВЕР». Date of the last change record: January 1, 2021 (change in headcount). Founders: 1. Director on record: Нуреев Рифат Маулебаевич. Registry snapshot dated 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.