ТОО "ALDI DEVELOPMENT"
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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
77321 Аренда строительных машин и оборудования
Аренда строительных машин и оборудования
Contacts
Change history
Tax payments
6- 2021, partial: 1.1M ₸
- 2022: 315.3K ₸
- 2023: 374.3K ₸
- 2024: 9.4M ₸
- 2025: 11.6M ₸
- 2026, partial: 11.7M ₸
- 2021, partial: 1.1M ₸
- 2022: 315.3K ₸
- 2023: 374.3K ₸
- 2024: 9.4M ₸
- 2025: 11.6M ₸
- 2026, partial: 11.7M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 1.1M ₸ | 0 |
| 2022 | 315.3K ₸ | 101.9K ₸ |
| 2023 | 374.3K ₸ | 0 |
| 2024 | 9.4M ₸ | 0 |
| 2025 | 11.6M ₸ | 0 |
| 2026partial | 11.7M ₸ | 5.7K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СА
Смагулова Адема Ахметуалиевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ALDI DEVELOPMENT" (BIN 080440022712) is an active legal entity, registered in 2008, located in Almaty, 18 years on the market. Primary classifier activity: rental and leasing. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 11.6M ₸ (per the tax authority as of October 11, 2026). In the public procurement register: 46 contracts as a supplier, total value 8.1M ₸; the latest contract was signed in 2021. No risk indicators for «ALDI DEVELOPMENT» were found in open registries. The latest change to registration data: change in activities (November 1, 2026). Structure on record: 1 founder. The registry names Смагулова Адема Ахметуалиевна as director. Per the registry 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.