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KZActiveBIN 160540024581
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ALEM TRANS OIL"

Director
Жумадилов Думан Тлеукенович
Incorporated
27.05.2016
Address
Область Абай ул. АЛДИЯР, 36
РНН
182600213261

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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 "ALEM TRANS OIL"
BIN
160540024581
Status
Active
Director
Жумадилов Думан Тлеукенович
Registration date
27.05.2016
Activity
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Legal address
Область Абай ул. АЛДИЯР, 36

In government contracts over 2 years

  • область Абай, Урджарский район, с.Урджар, Проспект АБЫЛАЙ ХАН, 328 another address

    contract of 12.11.2024
VAT payer
No, deregistered 28.01.2025
КАТО
104630100
РНН
182600213261
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Procurement role
Поставщик

Activities

1
96090primary

Предоставление прочих индивидуальных услуг, не включенных в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
569.5K-93%
2024
8.7M+146%
2023
3.5M+23%
2022
2.9M+317%
2021
686.7K
·0
2026year to date
-93%569.5K
2025
+146%8.7M
2024
+23%3.5M
2023
+317%2.9M
2022
·686.7K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid569,477 ₸
Penalty-17,067 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid8,651,873 ₸
Penalty772,415 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,519,679 ₸
Penalty52,220 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,862,544 ₸
Penalty6,900 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid686,746 ₸
Penalty900 ₸
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
  • ЖД

    Жумадилов Думан Тлеукенович

    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 "ALEM TRANS OIL" (BIN 160540024581) is an active legal entity in Область Абай, registered in 2016 (10 years on the market). Primary activity — предоставление прочих индивидуальных услуг, не включенных в другие группировки. Per open government registries as of November 10, 2026: 1,057 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 594,734,193 ₸. Automated screening of open registries found no risk indicators for "ALEM TRANS OIL". Director on record — Жумадилов Думан Тлеукенович. Data current as of November 10, 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.