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Wholesale trade
KZActiveBIN 190540027026
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "АЛМАЗ ПРОДУКТ"

Director
Королёв Олег Валерьевич
Incorporated
27.05.2019
Address
Область Абай ул. НИКОЛАЯ СИЛИНА, 19
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗ ПРОДУКТ"
BIN
190540027026
Legal address
Область Абай ул. НИКОЛАЯ СИЛИНА, 19
VAT payer
No, deregistered 11.10.2024. Reason: absence by location
КАТО
101010000
РНН
182700273060
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 26.3K ₸
  2. 2022: 2.5M ₸
  3. 2023: 103.9K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 26.3K ₸
  2. 2022: 2.5M ₸
  3. 2023: 103.9K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • КО

    Королёв Олег Валерьевич

    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 "АЛМАЗ ПРОДУКТ" (BIN 190540027026) is an active legal entity, registered in 2019, located in Abai Region, 7 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 30, 2026). Automated screening of open registries found no risk indicators for «АЛМАЗ ПРОДУКТ». Date of the last change record: July 1, 2022 (change of address). Number of founders: 1. The registry names Королёв Олег Валерьевич as director. Per the registry 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.