Skip to content
Wholesale trade
KZActiveBIN 150740022977
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "АЛИ СНАБ"

Director
Гапченко Олег Евгеньевич
Incorporated
27.07.2015
Address
Область Абай ул. ГАГАРИНА, 325А, КВ 10
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Public contracts excl. VAT11.2M ₸ 18 contracts, latest in 2016Employeesот 0 до 5 чел. Малые предприятияAge11 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛИ СНАБ"
BIN
150740022977
Legal address
Область Абай ул. ГАГАРИНА, 325А, КВ 10
VAT payer
No, deregistered 09.04.2018. Reason: termination of the activity of a person who is a VAT payer
КАТО
101010000
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

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Download

Contacts

Change history

Financials

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
  • ГО

    Гапченко Олег Евгеньевич

    Director

Download

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 "АЛИ СНАБ" (BIN 150740022977): Active legal entity, Abai Region, registered in 2015, 11 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. Government contracts: 18 contracts as a supplier, total value 11.2M ₸; the latest contract was signed in 2016. Screening flagged 2 risk indicators; the most serious: listed in the register of dormant taxpayers. Date of the last change record: July 1, 2022 (change of address). Structure on record: 1 founder. The registry names Гапченко Олег Евгеньевич as director. 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.