KZ · BINActiveBIN 001040003521
No risks found

ТОО "ALINA GROUP"

Director
Удовенко Елена Анатольевна
Incorporated
10.10.2000
Address
Алматы ул. КАЗЫБАЕВА, 20
РНН
600700213644
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax debt over 20 MCI, unpaid for more than 4 months0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОО "ALINA GROUP"
BIN
001040003521
Status
Active
Director
Удовенко Елена Анатольевна
Registration date
10.10.2000
Activity
Производство строительных растворов
Legal address
Алматы ул. КАЗЫБАЕВА, 20
VAT payer
Yes, since 01.01.2002
КАТО
751510000
РНН
600700213644
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Крупные предприятия
Employees
от 1001 до 999999 чел.
Procurement role
Поставщик

Activities

9
23640primary

Производство строительных растворов

Secondary

  • 20301Производство красок, лаков, эмалей и минеральных пигментов для них
  • 20410Производство мыла и моющих, чистящих и полирующих средств
  • 20520Производство клея
  • 23522Производство известняковой и доломитовой муки
  • 23523Производство строительного гипса
  • 23650Производство изделий из асбестоцемента и волокнистого цемента
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 47999Прочая розничная торговля вне магазинов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-47%5.3B
2026
+59%10B
2025
+1%6.3B
2024
+59%6.2B
2023
+238%3.9B
2022
·1.2B
2021
2026
Tax paid5,310,768,658.05 ₸
Penalty612,739.13 ₸
Fine186,579 ₸
VAT refund0 ₸
2025
Tax paid9,976,516,290.63 ₸
Penalty4,914,011.81 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid6,272,442,898.82 ₸
Penalty1,008,929.74 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid6,184,602,223.59 ₸
Penalty650,953 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,886,803,055.26 ₸
Penalty252,828 ₸
Fine0 ₸
VAT refund11,000,000 ₸
2021
Tax paid1,150,949,669.6 ₸
Penalty0 ₸
Fine0 ₸
VAT refund4,500 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • УЕ

    Удовенко Елена Анатольевна

    Director

    since 10.10.2000

Former directors

  • БЕБАЛФАНБАЕВ ЕРЛИК КУРМАН-АЛИЕВИЧ
  • УЕУДОВЕНКО ЕЛЕНА АНАТОЛЬЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 20.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 20.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 20.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 20, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 20.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 20.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 20.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderБАЛФАНБАЕВ ЕРЛИК КУРМАН-АЛИЕВИЧ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ALINA GROUP" (BIN 001040003521) is an active legal entity in Алматы, registered in 2000 (26 years on the market). Primary activity — производство строительных растворов. Per open government registries as of October 20, 2026: 878 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 501,399,628 ₸. Automated screening found 1 risk indicator for "ALINA GROUP". Director on record — Удовенко Елена Анатольевна. Data current as of October 20, 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.