ТОО "АРСЕН АЛИ"
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Risks
1/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 08.11.2026
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.
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Summary
Министерство юстиции РКActivities
1ОКЭДПрочая розничная торговля вне магазинов
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
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Procurement as a customer
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Leadership
1- АГ
Аймбетов Гани Мейрханович
Director
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Company summary
ТОО "АРСЕН АЛИ" (BIN 170840017125) is an active legal entity in Шымкент, registered in 2017 (9 years on the market). Primary activity — прочая розничная торговля вне магазинов. Per open government registries as of November 8, 2026: 3 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 703,575 ₸. Automated screening found 1 risk indicator for "АРСЕН АЛИ". Director on record — Аймбетов Гани Мейрханович. Data current as of November 8, 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.