ТОО "АРЕ КАЗ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · 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 РКActivities
46389 Оптовая торговля прочими продуктами питания
Оптовая торговля прочими продуктами питания
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 813.5K ₸
- 2023: 4.8M ₸
- 2024: 2.3M ₸
- 2025: 0 ₸
- 2026, partial: 4.3K ₸
- 2021, partial: 0 ₸
- 2022, partial: 813.5K ₸
- 2023: 4.8M ₸
- 2024: 2.3M ₸
- 2025: 0 ₸
- 2026, partial: 4.3K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 813.5K ₸ | 0 |
| 2023 | 4.8M ₸ | 8.6K ₸ |
| 2024 | 2.3M ₸ | 35.1K ₸ |
| 2025 | 0 | 0 |
| 2026partial | 4.3K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АА
Ахмадзи Абдул Алим
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
Active legal entity ТОО "АРЕ КАЗ" (BIN 221140041602), Almaty. Registered in 2022, 4 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of October 5, 2026). Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. Structure on record: 1 founder. Director on record: Ахмадзи Абдул Алим. 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.