ТОО "АЛЬФА КЕРАМИК"
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Risks
0/18Комитет 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 and permits
Summary
Министерство юстиции РКHas changed
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 29.2K ₸
- 2022: 2.7M ₸
- 2023: 15.8M ₸
- 2024: 244.6K ₸
- 2025: 43.6K ₸
- 2026, partial: 21.4M ₸
- 2021, partial: 29.2K ₸
- 2022: 2.7M ₸
- 2023: 15.8M ₸
- 2024: 244.6K ₸
- 2025: 43.6K ₸
- 2026, partial: 21.4M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 29.2K ₸ | 0 | 36.5K ₸ |
| 2022 | 2.7M ₸ | 300 ₸ | 153.3K ₸ |
| 2023 | 15.8M ₸ | 294.1K ₸ | 0 |
| 2024 | 244.6K ₸ | 465.4K ₸ | 922.7K ₸ |
| 2025 | 43.6K ₸ | 8K ₸ | 0 |
| 2026partial | 21.4M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
6- НА
Нагорный Алексей Валентинович
Director
Former directors
- АГАЛИМБАЕВА ГУЛЬФИЯ РАМАЗАНОВНА
- БАБУЛЕКБАЕВА АЙГЕРИМ МАРАТОВНА
- КАКЕНЖЕТАЕВА АЙГЕРИМ МАРАТОВНА
- МВМЕТИХОВА ВИКТОРИЯ ФЕДОРОВНА
- ШСШАТАЕВА СУРИЯ РОМАЗАНОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "АЛЬФА КЕРАМИК" (BIN 210740012587) is an active legal entity, registered in 2021, located in Astana, 5 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of 6 to 10. 43,580 ₸ in taxes was paid in 2025 (per the tax authority as of September 25, 2026). Automated screening of open registries found no risk indicators for «АЛЬФА КЕРАМИК». Latest registry change: change in headcount, November 1, 2026. Founders: 1. The registry names Нагорный Алексей Валентинович as director. Registry data current as of November 3, 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.