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Wholesale trade
KZActiveBIN 200340010722
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "АЛГАТЭК"

Director
Лигай Ирина Валентиновна
Incorporated
10.03.2020
Address
Актюбинская область пр. АБИЛКАЙЫР ХАНА, 65А, кв. 62
РНН
061800409526

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛГАТЭК"
BIN
200340010722
Status
Active
Director
Лигай Ирина Валентиновна
Registration date
10.03.2020
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область пр. АБИЛКАЙЫР ХАНА, 65А, кв. 62
VAT payer
No, deregistered 18.01.2021
КАТО
151011100
РНН
061800409526
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
332
2025
304-100%
2024
200.7K-76%
2023
824.6K+4469%
2022
18K
2021
0
·332
2026year to date
-100%304
2025
-76%200.7K
2024
+4469%824.6K
2023
·18K
2022
·0
2021
2026
Tax paid332 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid304 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid200,668 ₸
Penalty3,433 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid824,602 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid18,048 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

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.

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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

2
  • ЛИ

    Лигай Ирина Валентиновна

    Director

Former directors

  • АААЛЁХИН АНТОН НИКОЛАЕВИЧ
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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 "АЛГАТЭК" (BIN 200340010722) is an active legal entity in Актюбинская область, registered in 2020 (6 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "АЛГАТЭК". Director on record — Лигай Ирина Валентиновна. Data current as of November 6, 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.