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Warehousing and transport services
KZActiveBIN 220540028885
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "ALC. COMPANY"

Director
Акбаев Болат Дунгенбаевич
Incorporated
20.05.2022
Address
Алматы мкр. КЕМЕЛ, ул. АКСУАТ, 118
РНН
600500667806

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Related-party risks

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

  • FounderАКБАЕВ БОЛАТ ДУНГЕНБАЕВИЧ
    Arrears on social health-insurance contributions

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 "ALC. COMPANY"
BIN
220540028885
Status
Active
Director
Акбаев Болат Дунгенбаевич
Registration date
20.05.2022
Activity
Транспортно-экспедиционные услуги
Legal address
Алматы мкр. КЕМЕЛ, ул. АКСУАТ, 118

In government contracts over 2 years

  • г.Алматы, Микрорайон КЕМЕЛ, Улица АКСУАТ, 118 matches the registered one

    contract of 27.01.2026
VAT payer
No
КАТО
751510000
РНН
600500667806
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2.3M
2025
1.3M
2024
0
2023
0
2022
0
2021
0
·2.3M
2026year to date
·1.3M
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid2,281,150 ₸
Penalty300 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,273,131 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

People & owners

Leadership

2
  • АБ

    Акбаев Болат Дунгенбаевич

    Director

Former directors

  • АААҚБАЙ АДЕЛЯ БОЛАТҚЫЗЫ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ALC. COMPANY" (BIN 220540028885) is an active legal entity in Алматы, registered in 2022 (4 years on the market). Primary activity — транспортно-экспедиционные услуги. Per open government registries as of November 6, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 2,162,500 ₸. Automated screening found 2 risk indicators for "ALC. COMPANY". Director on record — Акбаев Болат Дунгенбаевич. Data current as of November 6, 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.