ТОО "АЛУАН САУДА"
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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
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Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДПрочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 5M | 17.4M | 1.3M | 829.5K | 846.2K | 100 |
| Penalty | 200K | 315K | 18K | 0 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| 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
2- ЕМ
Ерещенко Максим Витальевич
Director
Former directors
- ДИДАВЫДОВА ИРИНА ВАЛЕРЬЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "АЛУАН САУДА" (BIN 180940023849) is an active legal entity, registered in 2018, located in Almaty, 8 years on the market. Primary classifier activity: retail trade. Small enterprise, headcount: 6 to 10 employees. In 2025, 17.4M ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for «АЛУАН САУДА». The latest change to registration data: change in headcount (November 1, 2025). Structure on record: 1 founder. Director on record: Ерещенко Максим Витальевич. Per the registry as of June 11, 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.