ТОО "ALMAZ.LLC"
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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
2ОКЭДПрочая розничная торговля вне магазинов
Secondary
- 49410Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | -2.2M | 2.5M | 0 | 0 | 0 | 0 |
| Penalty | 0 | 23.2K | 0 | 0 | 0 | 0 |
| Fine | 0 | 206.4K | 0 | 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
1- НН
Неталин Нұрсұлтан Ерболұлы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "ALMAZ.LLC" (BIN 241140002279), Aktobe Region. Registered in 2024, 2 years on the market. The main line of business is retail trade. Besides the main one, 1 activity is registered. Small enterprise, headcount: up to 5 employees. 2.5M ₸ in taxes was paid in 2025. Open registry checks show no risk indicators for «ALMAZ.LLC». The latest change to registration data: change in activities (February 1, 2025). Founders: 1. Director on record: Неталин Нұрсұлтан Ерболұлы. 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.