ТОО "ALFI TRANS"
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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
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 3.2K ₸
- 2025: 1.6M ₸
- 2026, partial: 1.4M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 3.2K ₸
- 2025: 1.6M ₸
- 2026, partial: 1.4M ₸
| Year | Tax paid |
|---|---|
| 2021partial | 0 |
| 2022 | 0 |
| 2023 | 0 |
| 2024 | 3.2K ₸ |
| 2025 | 1.6M ₸ |
| 2026partial | 1.4M ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КГ
Кожамкулова Гулнур Казбековна
Director
Former directors
- ГАГАЛИМОВА АЛЬФИНУР МИНГАЗИМОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ALFI TRANS" (BIN 240840012695): Active legal entity, Turkestan Region, registered in 2024, 2 years on the market. The main line of business is land and pipeline transport. Enterprise category: small enterprise, up to 5 employees. In 2025, 1.6M ₸ was paid into the budget in taxes (per the tax authority as of September 4, 2026). No risk indicators for «ALFI TRANS» were found in open registries. Date of the last change record: December 1, 2025 (change of director). Structure on record: 1 founder. Director on record: Кожамкулова Гулнур Казбековна. Registry snapshot dated 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.