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Wholesale trade
KZActiveBIN 230640012824
Plans from 2 000 ₸ a month
3/17
High risk
Not present at its registered address
To risks

ТОО "АЛЬМИРА23"

Director
Ибраимханов Нурлан Тулебаевич
Incorporated
09.06.2023
Address
Область Абай ул. БАХЧЕВАЯ, 9
РНН
711100005094

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Risks

3/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 8, 2026.

Arrears on social health-insurance contributionsReview

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.

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 "АЛЬМИРА23"
BIN
230640012824
Status
Active
Director
Ибраимханов Нурлан Тулебаевич
Registration date
09.06.2023
Activity
Деятельность агентов по оптовой торговле древесиной и строительными материалами
Legal address
Область Абай ул. БАХЧЕВАЯ, 9
VAT payer
No, deregistered 01.11.2024
КАТО
101010000
РНН
711100005094
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46130primary

Деятельность агентов по оптовой торговле древесиной и строительными материалами

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
37.2K
2023
0
2022
0
2021
0
·0
2026year to date
-100%0
2025
·37.2K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid37,200 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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
  • ИН

    Ибраимханов Нурлан Тулебаевич

    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 "АЛЬМИРА23" (BIN 230640012824) is an active legal entity in Область Абай, registered in 2023 (3 years on the market). Primary activity — деятельность агентов по оптовой торговле древесиной и строительными материалами. Automated screening found 3 risk indicators for "АЛЬМИРА23". Director on record — Ибраимханов Нурлан Тулебаевич. 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.