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Wholesale trade
KZActiveBIN 130140010482
Plans from 2 000 ₸ a month
2/17
High risk
Not present at its registered address
To risks

ТОО "АЛТЫН-АНАМ"

Director
Ахметов Айдар Мұратұлы
Incorporated
15.01.2013
Address
Шымкент ШОССЕ ТЕМИРЛАНОВСКОЕ, 7, кв. 1
РНН
582300038185

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Risks

2/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 07.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛТЫН-АНАМ"
BIN
130140010482
Status
Active
Director
Ахметов Айдар Мұратұлы
Registration date
15.01.2013
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Шымкент ШОССЕ ТЕМИРЛАНОВСКОЕ, 7, кв. 1
VAT payer
No
КАТО
791910000
РНН
582300038185
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

3
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 43390Прочие отделочные работы
  • 95110Ремонт компьютеров и периферийного оборудования
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2.3M
2025
727K-65%
2024
2.1M+133%
2023
900.2K+942%
2022
86.4K-75%
2021
343K
·2.3M
2026year to date
-65%727K
2025
+133%2.1M
2024
+942%900.2K
2023
-75%86.4K
2022
·343K
2021
2026
Tax paid2,304,080 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid727,000 ₸
Penalty21,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,093,016 ₸
Penalty45,803 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid900,200 ₸
Penalty520 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid86,410 ₸
Penalty213 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid343,000 ₸
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.

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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
  • АА

    Ахметов Айдар Мұратұлы

    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 "АЛТЫН-АНАМ" (BIN 130140010482) is an active legal entity in Шымкент, registered in 2013 (13 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 7, 2026: 40 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 146,539,725 ₸. Automated screening found 2 risk indicators for "АЛТЫН-АНАМ". Director on record — Ахметов Айдар Мұратұлы. Data current as of November 7, 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.