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Security and investigation
KZActiveBIN 220940010242
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ALY GROUP"

Director
Дулатов Ибрагим Мырзатайұлы
Incorporated
07.09.2022
Address
Шымкент мкр. КОРГАСЫН-1, ул. МЕЛЬДЕХОДЖАЕВА, 129
РНН
580200217829

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALY GROUP"
BIN
220940010242
Status
Active
Director
Дулатов Ибрагим Мырзатайұлы
Registration date
07.09.2022
Activity
Деятельность охранных организаций, учрежденных национальными компаниями
Legal address
Шымкент мкр. КОРГАСЫН-1, ул. МЕЛЬДЕХОДЖАЕВА, 129
VAT payer
No, deregistered 16.08.2025
КАТО
791110000
РНН
580200217829
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

2
80102primary

Деятельность охранных организаций, учрежденных национальными компаниями

Secondary

  • 77111Аренда легковых автомобилей и легких автотранспортных средств
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
398K
2025
6.6M+260%
2024
1.8M-70%
2023
6.1M+5%
2022
5.8M
2021
0
·398K
2026year to date
+260%6.6M
2025
-70%1.8M
2024
+5%6.1M
2023
·5.8M
2022
·0
2021
2026
Tax paid398,006 ₸
Penalty900 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid6,583,622 ₸
Penalty19,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,827,743 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid6,144,350 ₸
Penalty36,550 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid5,828,298 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

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.

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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

3
  • ДИ

    Дулатов Ибрагим Мырзатайұлы

    Director

Former directors

  • МАМЫРЗАТАЕВ АБДРАХИМ ЗАНАИЛАБДИНОВИЧ
  • ТБТУЛЕШОВ БАУЫРЖАН САБАНБАЕВИЧ
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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 "ALY GROUP" (BIN 220940010242) is an active legal entity in Шымкент, registered in 2022 (4 years on the market). Primary activity — деятельность охранных организаций, учрежденных национальными компаниями. Automated screening of open registries found no risk indicators for "ALY GROUP". Director on record — Дулатов Ибрагим Мырзатайұлы. Data current as of November 7, 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.