ТОО "ТОРГОВАЯ КОМПАНИЯ АЛАШ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
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
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Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Восточно-Казахстанская область, Глубоковский район, с.Белоусовка, Юбилейная, 12 matches the registered one
contract of 15.12.2024
Activities
47999 Прочая розничная торговля вне магазинов
Прочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 9.3K ₸
- 2026, partial: 130 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 9.3K ₸
- 2026, partial: 130 ₸
| Year | Tax paid |
|---|---|
| 2021partial | 0 |
| 2022 | 0 |
| 2023 | 0 |
| 2024 | 0 |
| 2025 | 9.3K ₸ |
| 2026partial | 130 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АГ
Алдашова Гульбахрам Жакиповна
Director
Founders
Accreditations
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Affiliated companies
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Media mentions
Company summary
ТОО "ТОРГОВАЯ КОМПАНИЯ АЛАШ" (BIN 241140007537): Active legal entity, East Kazakhstan Region, registered in 2024, 2 years on the market. Main activity: retail trade. Small enterprise, headcount: up to 5 employees. 9,311 ₸ in taxes was paid in 2025 (per the tax authority as of September 3, 2026). In the public procurement register: 4 contracts as a supplier, total value 793,330 ₸; the latest contract was signed in 2024. Automated screening found 1 risk indicator for «ТОРГОВАЯ КОМПАНИЯ АЛАШ»: listed in the register of dormant taxpayers. Number of founders: 1. Director on record: Алдашова Гульбахрам Жакиповна. 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.