ТОО "ТОРГОВЫЙ КОМПЛЕКС "АЛТЫН ОРДА"
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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 РКHas changed
Activities
52102 Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
Secondary
- 93299Прочие виды деятельности по организации отдыха и развлечений
Contacts
Change history
Tax payments
6- 2021, partial: 485.5K ₸
- 2022: 3.4M ₸
- 2023: 800.7K ₸
- 2024: 68.8M ₸
- 2025: 293.3K ₸
- 2026, partial: 275.8K ₸
- 2021, partial: 485.5K ₸
- 2022: 3.4M ₸
- 2023: 800.7K ₸
- 2024: 68.8M ₸
- 2025: 293.3K ₸
- 2026, partial: 275.8K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 485.5K ₸ | 0 |
| 2022 | 3.4M ₸ | 7K ₸ |
| 2023 | 800.7K ₸ | 5.1K ₸ |
| 2024 | 68.8M ₸ | 6M ₸ |
| 2025 | 293.3K ₸ | 0 |
| 2026partial | 275.8K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- ХЖ
Хасанова Жанна Насырдиновна
Director
Former directors
- БЕБОСКЕЕВ ЕРЛАН ЖАСЛАНОВИЧ
- ИШИСАЕВ ШУХРАТ МАМЕТОВИЧ
- СНСАРСЕНОВ НУРЛАН ПЕРНЕБАЕВИЧ
Founders
Accreditations
Employees
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PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "ТОРГОВЫЙ КОМПЛЕКС "АЛТЫН ОРДА" (BIN 040140005605) is an active legal entity, registered in 2004, located in Astana, 22 years on the market. Main activity: warehousing and transport services. Besides the main one, 1 activity is registered. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 293,319 ₸ (per the tax authority as of September 26, 2026). No risk indicators for ТОО "ТОРГОВЫЙ КОМПЛЕКС "АЛТЫН ОРДА" were found in open registries. Date of the last change record: May 1, 2026 (change in activities). Number of founders: 1. Director on record: Хасанова Жанна Насырдиновна. 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.