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Retail trade
KZActiveBIN 230640017101
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "АЛМАТЫ ПРОМ ИНВЕСТ"

Director
Ақмолдина Аида Дәулетқызы
Incorporated
13.06.2023
Address
Область Жетісу мкр. САМАЛ, 35, кв. 4
РНН
601100035258

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Risks

0/18

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 "АЛМАТЫ ПРОМ ИНВЕСТ"
BIN
230640017101
Status
Active
Director
Ақмолдина Аида Дәулетқызы
Registration date
13.06.2023
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Область Жетісу мкр. САМАЛ, 35, кв. 4
VAT payer
No
КАТО
331010000
РНН
601100035258
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
47191primary

Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
7.7K
2025
51.2K-81%
2024
268.9K+7584%
2023
3.5K
2022
0
2021
0
·7.7K
2026year to date
-81%51.2K
2025
+7584%268.9K
2024
·3.5K
2023
·0
2022
·0
2021
2026
Tax paid7,739 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid51,190 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid268,923 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,500 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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

Management & owners

Leadership

2
  • АА

    Ақмолдина Аида Дәулетқызы

    Director

Former directors

  • СРСЕРІКҰЛЫ РИНАТ
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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 "АЛМАТЫ ПРОМ ИНВЕСТ" (BIN 230640017101) is an active legal entity, registered in 2023, located in Zhetysu Region, 3 years on the market. Primary classifier activity: retail trade. Small enterprise, headcount: up to 5 employees. 51,190 ₸ in taxes was paid in 2025. Open registry checks show no risk indicators for «АЛМАТЫ ПРОМ ИНВЕСТ». Latest registry change: change of main activity, August 1, 2025. Structure on record: 1 founder. The registry names Ақмолдина Аида Дәулетқызы as director. Registry data current as of 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.