ТОО "АВИЦЕНА-ЛТД"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 09.11.2026
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
Summary
Министерство юстиции РКIn government contracts over 2 years
г.Алматы, Медеуский район, Радлова, 65, нежилое помещение №6 matches the registered one
contract of 23.10.2026
Has changed
Activities
1ОКЭДОптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 254.9M | 219.9M | 295.2M | 271.6M | 148M | 24.6M |
| Penalty | 0 | 0 | 1K | 0 | 329.5K | 0 |
| Fine | 10.8K | 148.7K | 88.6K | 35.6K | 51.4K | 151.7K |
| 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- СП
Сом Партхо Сартхи
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
ТОО "АВИЦЕНА-ЛТД" (BIN 060440010031) is an active legal entity, registered in 2006, located in Almaty, 20 years on the market. Main activity: wholesale trade. Small enterprise, headcount: 16 to 20 employees. In 2025, 219.9M ₸ was paid into the budget in taxes. Public procurement: 36 contracts as a supplier, total value 34.8M ₸; the latest contract was signed in 2026. Automated screening found 1 risk indicator for «АВИЦЕНА-ЛТД»: bad-faith public-procurement participant. The latest change to registration data: change in headcount (November 1, 2026). Structure on record: 2 founders. Director on record: Сом Партхо Сартхи. Registry data current as of November 3, 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.