ТОО "АЛМАТЫ ИНВЕСТМЕНТ КОМПАНИ"
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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
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
74909 Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 4.6K ₸
- 2022: 462.4K ₸
- 2023: 0 ₸
- 2024: 199.3K ₸
- 2025: 140.7K ₸
- 2026, partial: 0 ₸
- 2021, partial: 4.6K ₸
- 2022: 462.4K ₸
- 2023: 0 ₸
- 2024: 199.3K ₸
- 2025: 140.7K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 4.6K ₸ | 0 | 0 |
| 2022 | 462.4K ₸ | 38.5K ₸ | 91.9K ₸ |
| 2023 | 0 | 0 | 0 |
| 2024 | 199.3K ₸ | 0 | 0 |
| 2025 | 140.7K ₸ | 299.3K ₸ | 0 |
| 2026partial | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ШБ
Шалбаев Бауржан Адильевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
Active legal entity ТОО "АЛМАТЫ ИНВЕСТМЕНТ КОМПАНИ" (BIN 190840016884), Almaty. Registered in 2019, 7 years on the market. The main line of business is other professional activities. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 140,711 ₸ (per the tax authority as of September 3, 2026). Role in АО «Самрук-Казына» group procurement: 1 contract as a supplier. No risk indicators for «АЛМАТЫ ИНВЕСТМЕНТ КОМПАНИ» were found in open registries. Structure on record: 1 founder. Head per the registry: Шалбаев Бауржан Адильевич. Registry snapshot dated 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.