ТОО ""АЛИФИНАНС КОНСАЛТИНГ""
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
69202 Деятельность в области составления счетов и бухгалтерского учета
Деятельность в области составления счетов и бухгалтерского учета
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 38.9K ₸
- 2024: 497.3K ₸
- 2025: 420 ₸
- 2026, partial: 381.2K ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 38.9K ₸
- 2024: 497.3K ₸
- 2025: 420 ₸
- 2026, partial: 381.2K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023 | 38.9K ₸ | 0 |
| 2024 | 497.3K ₸ | 7.9K ₸ |
| 2025 | 420 ₸ | 0 |
| 2026partial | 381.2K ₸ | 35.5K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- УА
Уаси Алия
Director
Former directors
- БАБАРИЕВА АЛИЯ ГАБИТОВНА
- МАМАМАЖАНОВА АЛИЯ ГАБИТОВНА
- ҒАҒАБИТ АЛИЯ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО ""АЛИФИНАНС КОНСАЛТИНГ"" (BIN 221140005567) is an active legal entity, registered in 2022, located in Almaty, 4 years on the market. Main activity: legal and accounting activities. Small enterprise, headcount: up to 5 employees. In 2025, 420 ₸ was paid into the budget in taxes (per the tax authority as of September 4, 2026). No risk indicators for ТОО ""АЛИФИНАНС КОНСАЛТИНГ"" were found in open registries. Latest registry change: change of director, May 1, 2025. Founders: 1. Director on record: Уаси Алия. 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.