ТОО "GALIRA TRADE"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 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 and permits
Summary
Министерство юстиции РКHas changed
Activities
47291 Прочая розничная торговля продуктами питания в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля продуктами питания в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 408.9K ₸
- 2022: 1.5M ₸
- 2023: 6M ₸
- 2024: 11.4M ₸
- 2025: 14M ₸
- 2026, partial: 9M ₸
- 2021, partial: 408.9K ₸
- 2022: 1.5M ₸
- 2023: 6M ₸
- 2024: 11.4M ₸
- 2025: 14M ₸
- 2026, partial: 9M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 408.9K ₸ | 0 |
| 2022 | 1.5M ₸ | 100 ₸ |
| 2023 | 6M ₸ | 904 ₸ |
| 2024 | 11.4M ₸ | 51K ₸ |
| 2025 | 14M ₸ | 0 |
| 2026partial | 9M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ВЕ
Волкова Елена Викторовна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "GALIRA TRADE" (BIN 180140031375) is an active legal entity, registered in 2018, located in Almaty, 8 years on the market. Primary classifier activity: retail trade. Enterprise category: small enterprise, 6 to 10 employees. 14M ₸ in taxes was paid in 2025 (per the tax authority as of November 8, 2026). Automated screening of open registries found no risk indicators for «GALIRA TRADE». Date of the last change record: November 1, 2026 (change in headcount). Number of founders: 1. Head per the registry: Волкова Елена Викторовна. Per the registry as of November 3, 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.