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Wholesale trade
KZActiveBIN 181140000813
Plans from 2 000 ₸ a month
2/17
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "ALMA PLUS"

Director
Ким Андрей Леонтьевич
Incorporated
01.11.2018
Address
Актюбинская область пр. АБАЯ, 2, КВ 6
РНН
061800391842

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Risks

2/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 08.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 8, 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALMA PLUS"
BIN
181140000813
Status
Active
Director
Ким Андрей Леонтьевич
Registration date
01.11.2018
Activity
Специализированная оптовая торговля товарами, не включенными в другие группировки
Legal address
Актюбинская область пр. АБАЯ, 2, КВ 6
VAT payer
No, deregistered 24.02.2023
КАТО
151011100
РНН
061800391842
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
46908primary

Специализированная оптовая торговля товарами, не включенными в другие группировки

Secondary

  • 42990Строительство прочих инженерных сооружений, не включенных в другие группировки
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
1.8K
2023
0-100%
2022
7.3K-72%
2021
25.7K
·0
2026year to date
-100%0
2025
·1.8K
2024
-100%0
2023
-72%7.3K
2022
·25.7K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,846 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid7,302 ₸
Penalty0 ₸
Fine0 ₸
VAT refund1,330 ₸
2021
Tax paid25,670 ₸
Penalty1,000 ₸
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

1
  • КА

    Ким Андрей Леонтьевич

    Director

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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 "ALMA PLUS" (BIN 181140000813) is an active legal entity in Актюбинская область, registered in 2018 (8 years on the market). Primary activity — специализированная оптовая торговля товарами, не включенными в другие группировки. Per open government registries as of November 8, 2026: 25 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 22,662,488 ₸. Automated screening found 2 risk indicators for "ALMA PLUS". Director on record — Ким Андрей Леонтьевич. Data current as of November 8, 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.