KZ · BINActiveBIN 041240002875
1/17
High risk

АКЦИОНЕРНОЕ ОБЩЕСТВО "ALATAU CITY INVEST"

Director
Салимов Тимур Рафхатович
Incorporated
10.12.2004
Address
Алматы пр. СЕЙФУЛЛИНА, 502
РНН
620300250923
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
АКЦИОНЕРНОЕ ОБЩЕСТВО "ALATAU CITY INVEST"
BIN
041240002875
Status
Active
Director
Салимов Тимур Рафхатович
Registration date
10.12.2004
Activity
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
Legal address
Алматы пр. СЕЙФУЛЛИНА, 502
VAT payer
Yes, since 02.10.2023
КАТО
751110000
РНН
620300250923
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные вспомогательные финансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

1
66122primary

Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+33%428.8M
2026
+63%323.1M
2025
-41%198M
2024
-58%335.5M
2023
+1914%807.3M
2022
·40.1M
2021
2026
Tax paid428,836,149.21 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid323,103,170.75 ₸
Penalty0 ₸
Fine7,553,723 ₸
VAT refund0 ₸
2024
Tax paid197,967,831.86 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid335,510,109 ₸
Penalty184,270.91 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid807,255,772.78 ₸
Penalty28,200 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid40,086,012.97 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • СТ

    Салимов Тимур Рафхатович

    Director

    since 10.12.2004

Former directors

  • КМКАБАНОВ МАКСИМ ВЛАДИМИРОВИЧ
  • СТСАЛИМОВ ТИМУР РАФХАТОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

АО "ALATAU CITY INVEST" (BIN 041240002875) is an active legal entity in Алматы, registered in 2004 (22 years on the market). Primary activity — брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами национального фонда, золотовалютными активами национального банка, пенсионными активами. Per open government registries as of September 2, 2026: 15 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 69,593,571 ₸. Automated screening found 1 risk indicator for "ALATAU CITY INVEST". Director on record — Салимов Тимур Рафхатович. Data current as of September 2, 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.