ТОО "ALAXAI"
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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 РКIn government contracts over 2 years
г.Алматы, РЫСКУЛБЕКОВА, 39А matches the registered one
contract of 15.10.2026
Has changed
Activities
62011 Деятельность в области разработки и тестирования программного кода
Деятельность в области разработки и тестирования программного кода
Secondary
- 46431Оптовая торговля бытовыми электротоварами
- 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 506K ₸
- 2025: 0 ₸
- 2026, partial: 242.9K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 506K ₸
- 2025: 0 ₸
- 2026, partial: 242.9K ₸
| Year | Tax paid |
|---|---|
| 2021partial | 0 |
| 2022 | 0 |
| 2023 | 0 |
| 2024 | 506K ₸ |
| 2025 | 0 |
| 2026partial | 242.9K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ПД
Панченко Дмитрий Игоревич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "ALAXAI" (BIN 231140020205), Almaty. Registered in 2023, 3 years on the market. Main activity: IT and computer programming. 2 additional activities are listed. Enterprise category: small enterprise, 6 to 10 employees. No tax payments were received by the budget in 2025 (per the tax authority as of October 22, 2026). In the public procurement register: 1 contract as a supplier, total value 30.2M ₸; the latest contract was signed in 2026. Automated screening of open registries found no risk indicators for «ALAXAI». Date of the last change record: November 1, 2026 (change in headcount). Founders: 1. The registry names Панченко Дмитрий Игоревич as director. Registry snapshot dated November 3, 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.