Skip to content
Financial intermediation
KZActiveBIN 060840007998
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ФА "АЛЬЯНС ФИНАНС"

Director
Омар Мәулен Асқарұлы
Incorporated
27.12.2005
Address
Алматы мкр. САМАЛ 1, 29

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

0/18

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 "ФА "АЛЬЯНС ФИНАНС"
BIN
060840007998
Status
Active
Director
Омар Мәулен Асқарұлы
Registration date
27.12.2005
Activity
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
Legal address
Алматы мкр. САМАЛ 1, 29
VAT payer
Yes, since 03.01.2006
КАТО
751710000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.

Has changed

Activities

1
64992primary

Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
417.9K
2025
377.9K-35%
2024
578.4K-79%
2023
2.7M+31%
2022
2.1M-5%
2021
2.2M
·417.9K
2026year to date
-35%377.9K
2025
-79%578.4K
2024
+31%2.7M
2023
-5%2.1M
2022
·2.2M
2021
2026
Tax paid417,925 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid377,879 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid578,428 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,731,374 ₸
Penalty0 ₸
Fine546 ₸
VAT refund0 ₸
2022
Tax paid2,090,477 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,202,694 ₸
Penalty3,000 ₸
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.

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

1
  • ОМ

    Омар Мәулен Асқарұлы

    Director

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 "ФА "АЛЬЯНС ФИНАНС" (BIN 060840007998) is an active legal entity in Алматы, registered in 2005 (21 years on the market). Primary activity — другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность. Automated screening of open registries found no risk indicators for "ФА ". Director on record — Омар Мәулен Асқарұлы. Data current as of November 9, 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.