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Wholesale trade
KZActiveBIN 220240009937
Plans from 2 000 ₸ a month
1/18
Some flags: bad-faith public-procurement participant
Matches in 1 of 18 risk registers
To risks

ТОО "ALSET LTD"

Director
Жигитекова Аигерим Талгатовна
Incorporated
07.02.2022
Address
Шымкент мкр. ТУРАН, 57А, кв. 31
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

1/18
Bad-faith public-procurement participantReview

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALSET LTD"
BIN
220240009937
Legal address
Шымкент мкр. ТУРАН, 57А, кв. 31

In government contracts over 2 years

VAT payer
No
КАТО
791710000
РНН
600300737143
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Procurement role
Поставщик

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ЖА

    Жигитекова Аигерим Талгатовна

    Director

Former directors

  • АААЛТЕНОВ АЛИБЕК САЙЛАУБЕКҰЛЫ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ALSET LTD" (BIN 220240009937): Active legal entity, Shymkent, registered in 2022, 4 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. In the public procurement register: 17 contracts as a supplier, total value 84.4M ₸; the latest contract was signed in 2025. Risk indicator: bad-faith public-procurement participant. Latest registry change: change in headcount, November 1, 2025. Founders: 1. Head per the registry: Жигитекова Аигерим Талгатовна. 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.