ТОО "АЛЕФ ТРЭЙД"
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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
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Enforcement proceedings
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 | 6.7M | 21M | 19.6M | 106.5M | 55M | 4.2M |
| Penalty | 0 | 3K | 50 | 4.1K | 4.6K | 300 |
| Fine | 0 | 0 | 25.8K | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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.
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ПА
Полякова Анастасия Николаевна
Director
Former directors
- ШАШОШИНА АННА АЛЕКСАНДРОВНА
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Company summary
ТОО "АЛЕФ ТРЭЙД" (BIN 080240008135) is an active legal entity in Алматы, registered in 2008 (18 years on the market). Primary activity — прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of November 10, 2026: 5 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,193,000 ₸. Automated screening of open registries found no risk indicators for "АЛЕФ ТРЭЙД". Director on record — Полякова Анастасия Николаевна. Data current as of November 10, 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.