ТОО "АЛМАТИНСКИЙ ТОРГОВЫЙ ХОЛДИНГ"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 15.11.2026
Комитет государственных доходов · data as of 11.11.2026
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 and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
г.Шымкент, КВАРТАЛ 189, 32 matches the registered one
contract of 29.12.2025
Has changed
Activities
46461 Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
Contacts
Change history
Tax payments
6- 2021, partial: 1.6M ₸
- 2022: 293.5K ₸
- 2023: 30.3M ₸
- 2024: 34.5M ₸
- 2025: 30.4M ₸
- 2026, partial: 2.5M ₸
- 2021, partial: 1.6M ₸
- 2022: 293.5K ₸
- 2023: 30.3M ₸
- 2024: 34.5M ₸
- 2025: 30.4M ₸
- 2026, partial: 2.5M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 1.6M ₸ | 0 | 0 |
| 2022 | 293.5K ₸ | 0 | 0 |
| 2023 | 30.3M ₸ | 22.2K ₸ | 0 |
| 2024 | 34.5M ₸ | 781K ₸ | 0 |
| 2025 | 30.4M ₸ | 731.2K ₸ | 78.6K ₸ |
| 2026partial | 2.5M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- АН
Асади Наджаф Сабирович
Director
Former directors
- БЖБАЙБАТЫРОВА ЖАННА СУРАГАНОВНА
- КНКУДРЯВЦЕВ НИКОЛАЙ НИКОЛАЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "АЛМАТИНСКИЙ ТОРГОВЫЙ ХОЛДИНГ" (BIN 170640002170), Shymkent. Registered in 2017, 9 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 30.4M ₸ (per the tax authority as of September 1, 2026). In the public procurement register: 151 contracts as a supplier, total value 3.2B ₸; the latest contract was signed in 2025. Screening flagged 2 risk indicators; the most serious: bad-faith public-procurement participant. The latest change to registration data: change of main activity (December 1, 2025). Structure on record: 1 founder. Director on record: Асади Наджаф Сабирович. Registry data current 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.