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Wholesale trade
KZActiveBIN 231140003532
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "ALTYN SAUDA COMPANY"

Director
Ильинов Сергей Владимирович
Incorporated
03.11.2023
Address
Карагандинская область УЧЕТНЫЙ кв-л 089, стр. 45
РНН
601000090422

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALTYN SAUDA COMPANY"
BIN
231140003532
Status
Active
Director
Ильинов Сергей Владимирович
Registration date
03.11.2023
Activity
Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
Legal address
Карагандинская область УЧЕТНЫЙ кв-л 089, стр. 45
VAT payer
Yes, since 23.11.2023
КАТО
351011100
РНН
601000090422
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

2
46390primary

Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями

Secondary

  • 10850Производство готовых пищевых продуктов
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
75.8K
2025
1.5M-81%
2024
7.9M+14741%
2023
53.2K
2022
0
2021
0
·75.8K
2026year to date
-81%1.5M
2025
+14741%7.9M
2024
·53.2K
2023
·0
2022
·0
2021
2026
Tax paid75,780 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,479,325 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid7,895,654 ₸
Penalty87,893 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid53,200 ₸
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

Management & owners

Leadership

1
  • ИС

    Ильинов Сергей Владимирович

    Director

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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 "ALTYN SAUDA COMPANY" (BIN 231140003532) is an active legal entity in Карагандинская область, registered in 2023 (3 years on the market). Primary activity — неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями. Automated screening found 1 risk indicator for "ALTYN SAUDA COMPANY". Director on record — Ильинов Сергей Владимирович. 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.