KZ · BINActiveBIN 041140005787
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АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОРПОРАЦИЯ "АЛЕЛ"

Director
Галиуллин Евгений Наилевич
Incorporated
09.02.1995
Address
Область Абай ул. ФРУНЗЕ, 122
РНН
511700026010
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОРПОРАЦИЯ "АЛЕЛ"
BIN
041140005787
Status
Active
Director
Галиуллин Евгений Наилевич
Registration date
09.02.1995
Activity
Производство благородных (драгоценных) металлов
Legal address
Область Абай ул. ФРУНЗЕ, 122
VAT payer
Yes, since 01.01.2002
КАТО
101010000
РНН
511700026010
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Крупные предприятия
Employees
от 1001 до 999999 чел.

Activities

9
24410primary

Производство благородных (драгоценных) металлов

Secondary

  • 28229Производство прочего подъемно-транспортного оборудования
  • 33125Ремонт и техническое обслуживание прочих машин и оборудования специального назначения
  • 35111Производство электроэнергии тепловыми электростанциями
  • 35121Передача электроэнергии
  • 35302Производство тепловой энергии самостоятельными котельными
  • 38210Обработка и удаление неопасных отходов
  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
  • 71122Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+39%42.5B
2026
+90%30.5B
2025
+25%16.1B
2024
+3%12.8B
2023
+727%12.4B
2022
·1.5B
2021
2026
Tax paid42,485,597,093.47 ₸
Penalty1,065,775,632.78 ₸
Fine895,277,702 ₸
VAT refund940,532,258 ₸
2025
Tax paid30,531,183,573.29 ₸
Penalty44,676,891.18 ₸
Fine73,404,183 ₸
VAT refund4,615,599,195 ₸
2024
Tax paid16,062,076,636.93 ₸
Penalty30,719,920.48 ₸
Fine0 ₸
VAT refund3,917,208,868 ₸
2023
Tax paid12,824,817,218.45 ₸
Penalty1,335,021.18 ₸
Fine0 ₸
VAT refund2,212,782,340 ₸
2022
Tax paid12,419,909,835.71 ₸
Penalty564,530.96 ₸
Fine0 ₸
VAT refund1,719,916,533 ₸
2021
Tax paid1,502,499,148.06 ₸
Penalty4,727,506.58 ₸
Fine0 ₸
VAT refund1,679,646,343 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ГЕ

    Галиуллин Евгений Наилевич

    Director

    since 09.02.1995

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 16.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 16.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 16.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 16.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 16.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 16.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

АО "ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОРПОРАЦИЯ "АЛЕЛ" (BIN 041140005787) is an active legal entity in Область Абай, registered in 1995 (31 years on the market). Primary activity — производство благородных (драгоценных) металлов. Automated screening of open registries found no risk indicators for "ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОРПОРАЦИЯ ". Director on record — Галиуллин Евгений Наилевич. Data current as of October 16, 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.