ТОО "АЛЬЯНС ТРЕЙД LTD"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 10.11.2026
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 РКHas changed
Activities
3ОКЭДПрочая транспортно-экспедиционная деятельность
Secondary
- 46732Оптовая торговля цементом, песком и гравием
- 52102Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 15.2M | 1.8M | 71.8M | 532.8K | 79K | 7K |
| Penalty | 11K | 500 | 32.3K | 5.1K | 1K | 0 |
| Fine | 0 | 0 | 18.5K | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- МД
Мукашев Дархан Сансызбаевич
Director
Former directors
- БАБОЛАТ АЗАМАТ СЕИЛБЕКҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "АЛЬЯНС ТРЕЙД LTD" (BIN 120740005941): Active legal entity, Akmola Region, registered in 2012, 14 years on the market. Primary classifier activity: warehousing and transport services. Besides the main one, 2 activities are registered. Size: small enterprise, staff of 6 to 10. In 2025, 1.8M ₸ was paid into the budget in taxes. Screening flagged 1 risk indicator: restricted from issuing electronic invoices. Registries list 1 certificate. Latest registry change: change of main activity, December 1, 2025. Structure on record: 2 founders. Head per the registry: Мукашев Дархан Сансызбаевич. 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.