ТОО "ALDI & CO"
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Risks
0/17Комитет 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
Summary
Министерство юстиции РКIn government contracts over 2 years
г.Шымкент, ТЕАТРАЛЬНАЯ, 31/1 matches the registered one
contract of 06.11.2025
Activities
2ОКЭДПрочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки
Secondary
- 85520Образование в области культуры
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 383.1K | 308.3K | 246.9K | 16.9K | 0 | 0 |
| Penalty | 1.9K | 1.2K | 10K | 900 | 0 | 0 |
| Fine | 0 | 0 | 0 | 50 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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.
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- СА
Сарсенбекова Ақниет Улугбекқызы
Director
Former directors
- САСАРСЕНБЕК АБАЙ УЛУГБЕКУЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "ALDI & CO" (BIN 220840038136) is an active legal entity in Шымкент, registered in 2022 (4 years on the market). Primary activity — прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки. Per open government registries as of November 8, 2026: 4 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 66,627,928 ₸. Automated screening of open registries found no risk indicators for "ALDI & CO". Director on record — Сарсенбекова Ақниет Улугбекқызы. 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.