ТОО "ALEM LLC"
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Risks
3/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 08.11.2026
АО ФНБ «Самрук-Казына» · data as of 08.11.2026
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 8, 2026.
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
Summary
Министерство юстиции РКIn government contracts over 2 years
Восточно-Казахстанская область, Аягозский район, г.Аягоз, А.БАЙТУРСЫНОВА, 112 matches the registered one
contract of 18.12.2024
Activities
4ОКЭДПрочая розничная торговля вне магазинов
Secondary
- 59110Деятельность по производству кино-, видеофильмов и телевизионных программ
- 90030Художественное и литературное творчество
- 93120Деятельность спортивных клубов
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 389.9K | 30 | 103.2K | 58.3K | 0 | 0 |
| Penalty | 66.4K | 0 | 2.2K | 234 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТР
Төлеуғазы Райымбек Дарханұлы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ALEM LLC" (BIN 200240015859) is an active legal entity in Область Абай, registered in 2020 (6 years on the market). Primary activity — прочая розничная торговля вне магазинов. Per open government registries as of November 8, 2026: 25 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 18,686,216 ₸. Automated screening found 3 risk indicators for "ALEM LLC". Director on record — Төлеуғазы Райымбек Дарханұлы. Data current as of November 8, 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.