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Wholesale trade
KZActiveBIN 211240021441
Plans from 2 000 ₸ a month
4/17
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "AAL GROUP"

Director
Алиева Айгуль Утегеновна
Incorporated
21.12.2021
Address
Актюбинская область САДОВОДЧЕСКИЙ КОЛЛЕКТИВ ГОСБАНК-2, 12А
РНН
061800431130

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Risks

4/17
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 7, 2026.

Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 06.11.2026

Bad-faith supplier to Samruk-KazynaReview

АО ФНБ «Самрук-Казына» · data as of 06.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 07.11.2026

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 "AAL GROUP"
BIN
211240021441
Status
Active
Director
Алиева Айгуль Утегеновна
Registration date
21.12.2021
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область САДОВОДЧЕСКИЙ КОЛЛЕКТИВ ГОСБАНК-2, 12А

In government contracts over 2 years

  • Актюбинская область, г.Актобе, Садоводческий коллектив ГОСБАНК-2, 12А matches the registered one

    contract of 10.12.2024
VAT payer
Yes, since 10.11.2022
КАТО
151013100
РНН
061800431130
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 52240Транспортная обработка грузов
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
47.5K-96%
2024
1.1M-92%
2023
13.3M+12142%
2022
108.9K+87%
2021
58.3K
·0
2026year to date
-96%47.5K
2025
-92%1.1M
2024
+12142%13.3M
2023
+87%108.9K
2022
·58.3K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid47,467 ₸
Penalty495,382 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,090,280 ₸
Penalty55,250 ₸
Fine162,370 ₸
VAT refund0 ₸
2023
Tax paid13,326,578 ₸
Penalty1,800 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid108,862 ₸
Penalty10,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid58,340 ₸
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
  • АА

    Алиева Айгуль Утегеновна

    Director

Former directors

  • АААЛИЕВА АКБОТА МУХАРАМОВНА
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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 "AAL GROUP" (BIN 211240021441) is an active legal entity in Актюбинская область, registered in 2021 (5 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 7, 2026: 390 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 67,646,799 ₸. Automated screening found 4 risk indicators for "AAL GROUP". Director on record — Алиева Айгуль Утегеновна. Data current as of November 7, 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.