ТОО "OLEKO"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 13.11.2026
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 and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
г.Алматы, Щепкина, 39 another address
contract of 21.04.2025
Activities
47999 Прочая розничная торговля вне магазинов
Прочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6- 2021, partial: 1M ₸
- 2022: 7.2M ₸
- 2023: 8.4M ₸
- 2024: 7.6M ₸
- 2025: 13M ₸
- 2026, partial: 6.2M ₸
- 2021, partial: 1M ₸
- 2022: 7.2M ₸
- 2023: 8.4M ₸
- 2024: 7.6M ₸
- 2025: 13M ₸
- 2026, partial: 6.2M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 1M ₸ | 0 | 0 |
| 2022 | 7.2M ₸ | 0 | 0 |
| 2023 | 8.4M ₸ | 0 | 0 |
| 2024 | 7.6M ₸ | 20.3K ₸ | 0 |
| 2025 | 13M ₸ | 45.8K ₸ | 0 |
| 2026partial | 6.2M ₸ | 1.5K ₸ | 600 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЧЕ
Чурикова Елена Анатольевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "OLEKO" (BIN 201040034553) is an active legal entity, registered in 2020, located in Almaty, 6 years on the market. Main activity: retail trade. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 13M ₸ (per the tax authority as of August 29, 2026). In the public procurement register: 20 contracts as a supplier, total value 2.6M ₸; the latest contract was signed in 2023. Procurement of the АО «Самрук-Казына» group: 1 contract as a supplier. Automated screening found 1 risk indicator for «OLEKO»: bad-faith public-procurement participant. Latest registry change: change of main activity, March 1, 2026. Structure on record: 2 founders. The registry names Чурикова Елена Анатольевна as director. 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.