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Retail trade
KZActiveBIN 050240005393
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ТД ALMA CASH"

Director
Решетов Вадим Александрович
Incorporated
08.02.2005
Address
Алматы мкр. 12, 1, КВ 43
РНН
600900550073

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТД ALMA CASH"
BIN
050240005393
Status
Active
Director
Решетов Вадим Александрович
Registration date
08.02.2005
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Алматы мкр. 12, 1, КВ 43
VAT payer
Yes, since 01.03.2005
КАТО
751310000
РНН
600900550073
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

1
47789primary

Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
3M
2025
3.4M-28%
2024
4.7M-37%
2023
7.5M+21%
2022
6.2M+311%
2021
1.5M
·3M
2026year to date
-28%3.4M
2025
-37%4.7M
2024
+21%7.5M
2023
+311%6.2M
2022
·1.5M
2021
2026
Tax paid3,048,307 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,420,456 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid4,722,193 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid7,530,594 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid6,217,898 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,514,278 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • РВ

    Решетов Вадим Александрович

    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 "ТД ALMA CASH" (BIN 050240005393): Active legal entity, Almaty, registered in 2005, 21 years on the market. Primary classifier activity: retail trade. Enterprise category: small enterprise, up to 5 employees. In 2025, 3.4M ₸ was paid into the budget in taxes. Open registry checks show no risk indicators for «ТД ALMA CASH». The latest change to registration data: change in headcount (November 1, 2024). Number of founders: 1. The registry names Решетов Вадим Александрович 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.