Skip to content
Retail trade
KZActiveBIN 151040008295
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "FRAGRANCE ALMATY" (ФРАГРАНС АЛМАТЫ)

Director
Дерех Мухамед Али
Incorporated
10.10.2015
Address
Алматы пр. РАЙЫМБЕК, 453
РНН
600900703019

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "FRAGRANCE ALMATY" (ФРАГРАНС АЛМАТЫ)
BIN
151040008295
Status
Active
Director
Дерех Мухамед Али
Registration date
10.10.2015
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Алматы пр. РАЙЫМБЕК, 453
VAT payer
Yes, since 20.09.2022
КАТО
751210000
РНН
600900703019
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

1
47789primary

Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
10.5M
2025
25.1M-10%
2024
27.9M+20%
2023
23.2M+67%
2022
13.9M+5143%
2021
265.5K
·10.5M
2026year to date
-10%25.1M
2025
+20%27.9M
2024
+67%23.2M
2023
+5143%13.9M
2022
·265.5K
2021
2026
Tax paid10,472,212 ₸
Penalty7,200 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid25,107,291 ₸
Penalty157,512 ₸
Fine803 ₸
VAT refund0 ₸
2024
Tax paid27,934,268 ₸
Penalty222,800 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid23,217,133 ₸
Penalty220,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid13,920,843 ₸
Penalty2 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid265,536 ₸
Penalty20,192 ₸
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.

Download

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

2
  • ДМ

    Дерех Мухамед Али

    Director

Former directors

  • РЮРАМАДАН ЮСЕФ МУХАММАД МУХАННА
Download

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 "FRAGRANCE ALMATY" (ФРАГРАНС АЛМАТЫ) (BIN 151040008295) is an active legal entity in Алматы, registered in 2015 (11 years on the market). Primary activity — прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening of open registries found no risk indicators for "FRAGRANCE ALMATY". Director on record — Дерех Мухамед Али. Data current as of November 7, 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.