ТОО "АЛЕМ FINANCE"
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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 РКActivities
66122 Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
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
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 345.8K ₸
- 2024: 1.7M ₸
- 2025: 2.8M ₸
- 2026, partial: 266.3K ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 345.8K ₸
- 2024: 1.7M ₸
- 2025: 2.8M ₸
- 2026, partial: 266.3K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 0 | 0 | 0 |
| 2023partial | 345.8K ₸ | 0 | 0 |
| 2024 | 1.7M ₸ | 200 ₸ | 11.4M ₸ |
| 2025 | 2.8M ₸ | 0 | 1.4M ₸ |
| 2026partial | 266.3K ₸ | 2K ₸ | 346K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- МА
Мухажанова Анар Советовна
Director
Founders
Accreditations
Employees
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Media mentions
Company summary
ТОО "АЛЕМ FINANCE" (BIN 230140000585) is an active legal entity, registered in 2023, located in Astana, 3 years on the market. The main line of business is auxiliary financial activities. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 2.8M ₸ (per the tax authority as of November 8, 2026). No risk indicators for «АЛЕМ FINANCE» were found in open registries. Date of the last change record: August 1, 2024 (change of address). Founders: 1. Director on record: Мухажанова Анар Советовна. 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.