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Wholesale trade
KZActiveBIN 160840003430
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
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ТОО "АЛГАБИЗНЕСГРУПП"

Director
Тукеева Гульдарай Билаловна
Incorporated
03.08.2016
Address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, стр. 46

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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 "АЛГАБИЗНЕСГРУПП"
BIN
160840003430
Status
Active
Director
Тукеева Гульдарай Билаловна
Registration date
03.08.2016
Activity
Оптовая торговля прочим топливом
Legal address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, стр. 46
VAT payer
No, deregistered 17.12.2024
КАТО
151011100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46719primary

Оптовая торговля прочим топливом

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
382.4K-90%
2023
3.8M+873%
2022
387.8K+554%
2021
59.3K
·0
2026year to date
-100%0
2025
-90%382.4K
2024
+873%3.8M
2023
+554%387.8K
2022
·59.3K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid382,365 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,774,496 ₸
Penalty10,210 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid387,761 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid59,310 ₸
Penalty0 ₸
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.

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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
  • ТГ

    Тукеева Гульдарай Билаловна

    Director

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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 "АЛГАБИЗНЕСГРУПП" (BIN 160840003430) is an active legal entity in Актюбинская область, registered in 2016 (10 years on the market). Primary activity — оптовая торговля прочим топливом. Automated screening of open registries found no risk indicators for "АЛГАБИЗНЕСГРУПП". Director on record — Тукеева Гульдарай Билаловна. Data current as of November 6, 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.