KZ · BINActiveBIN 190640011211
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "WINALCO GROUP (ВИНАЛКО ГРУПП)"

Director
Власов Александр Юрьевич
Incorporated
11.06.2019
Address
Алматы ул. ТОЛЕ БИ, 101
РНН
600500642250
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 arrears over 150 MCI (sole traders — 10 MCI)0/1
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "WINALCO GROUP (ВИНАЛКО ГРУПП)"
BIN
190640011211
Status
Active
Director
Власов Александр Юрьевич
Registration date
11.06.2019
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Legal address
Алматы ул. ТОЛЕ БИ, 101
VAT payer
Yes, since 05.08.2019
КАТО
751110000
РНН
600500642250
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

3
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

Secondary

  • 49410Деятельность грузового автомобильного транспорта
  • 69202Деятельность в области составления счетов и бухгалтерского учета

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-60%219M
2026
-19%554.3M
2025
-11%688.3M
2024
+30%769.8M
2023
+313%591.5M
2022
·143.1M
2021
2026
Tax paid218,988,441.68 ₸
Penalty1,667.56 ₸
Fine28,112.5 ₸
VAT refund0 ₸
2025
Tax paid554,281,147.12 ₸
Penalty3,316.35 ₸
Fine119,926 ₸
VAT refund0 ₸
2024
Tax paid688,338,844.21 ₸
Penalty13,558.31 ₸
Fine149,526 ₸
VAT refund0 ₸
2023
Tax paid769,793,239 ₸
Penalty33,700 ₸
Fine173,532 ₸
VAT refund0 ₸
2022
Tax paid591,538,670 ₸
Penalty282,600 ₸
Fine84,972.5 ₸
VAT refund0 ₸
2021
Tax paid143,075,157 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • ВА

    Власов Александр Юрьевич

    Director

    since 11.06.2019

Former directors

  • ЕМЕРКИНБАЕВ МАЛИК ЕРДЕШПАЕВИЧ
  • КАКРЕЧУН АЛЕКСАНДРА ПАВЛОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

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

  • FounderЕРКИНБАЕВ МАЛИК ЕРДЕШПАЕВИЧ
    Not present at its registered address
  • FounderГОДУНОВ РУСЛАН
    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 "WINALCO GROUP (ВИНАЛКО ГРУПП)" (BIN 190640011211) is an active legal entity in Алматы, registered in 2019 (7 years on the market). Primary activity — деятельность агентов по оптовой торговле товарами широкого ассортимента. Automated screening found 2 risk indicators for "WINALCO GROUP (ВИНАЛКО ГРУПП)". Director on record — Власов Александр Юрьевич. Data current as of September 3, 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.