KZ · BINActiveBIN 171040004048
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALIMA DELUX"

Director
Комекбаева Алия Артыкбаевна
Incorporated
04.10.2017
Address
Жамбылская область ул. ИСАТАЯ, 1Б
РНН
211500280831
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALIMA DELUX"
BIN
171040004048
Status
Active
Director
Комекбаева Алия Артыкбаевна
Registration date
04.10.2017
Activity
Производство мыла и моющих, чистящих и полирующих средств
Legal address
Жамбылская область ул. ИСАТАЯ, 1Б
VAT payer
Yes, since 13.04.2026
КАТО
311013100
РНН
211500280831
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

10
20410primary

Производство мыла и моющих, чистящих и полирующих средств

Secondary

  • 20200Производство пестицидов и прочей агрохимической продукции
  • 20420Производство парфюмерных и косметических средств
  • 28211Производство неэлектрических печей, горелок и устройств для печей
  • 28999Производство других машин специального назначения
  • 43390Прочие отделочные работы
  • 46431Оптовая торговля бытовыми электротоварами
  • 46440Оптовая торговля изделиями из керамики и стекла, чистящими средствами
  • 46450Оптовая торговля парфюмерными и косметическими средствами
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+3435%350K
2026
-96%9.9K
2025
-55%247.4K
2024
-32%551.2K
2023
+171%812.5K
2022
·300K
2021
2026
Tax paid349,967 ₸
Penalty1,250 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid9,900 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid247,364 ₸
Penalty6,161 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid551,190 ₸
Penalty4,174.46 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid812,500 ₸
Penalty119,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid300,000 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • КА

    Комекбаева Алия Артыкбаевна

    Director

    since 04.10.2017

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderКОМЕКБАЕВА АЛИЯ АРТЫКБАЕВНА
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ALIMA DELUX" (BIN 171040004048) is an active legal entity in Жамбылская область, registered in 2017 (9 years on the market). Primary activity — производство мыла и моющих, чистящих и полирующих средств. Automated screening found 1 risk indicator for "ALIMA DELUX". Director on record — Комекбаева Алия Артыкбаевна. Data current as of September 5, 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.