ТОО "ALAQAN PAY"
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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
62092 Деятельность в области кибербезопасности
Деятельность в области кибербезопасности
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 1.3M ₸
- 2025: 992.1K ₸
- 2026, partial: 159.9K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 1.3M ₸
- 2025: 992.1K ₸
- 2026, partial: 159.9K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 1.3M ₸ | 300 ₸ |
| 2025 | 992.1K ₸ | 1K ₸ |
| 2026partial | 159.9K ₸ | 1.5K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- МА
Мосин Александр Владимирович
Director
Former directors
- МРМАРГАЦКИЙ РОМАН ВЛАДИМИРОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ALAQAN PAY" (BIN 240240028685) is an active legal entity, registered in 2024, located in Astana, 2 years on the market. Primary classifier activity: IT and computer programming. Enterprise category: small enterprise, up to 5 employees. In 2025, 992,089 ₸ was paid into the budget in taxes (per the tax authority as of September 10, 2026). No risk indicators for «ALAQAN PAY» were found in open registries. Latest registry change: change of address, January 1, 2026. Founders: 1. The registry names Мосин Александр Владимирович as director. 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.