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Wholesale trade
KZActiveBIN 240140006378
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "AQALTYN2024"

Director
Мусаев Кайрат Жандарбекович
Incorporated
08.01.2024
Address
Жамбылская область ул. СЕНКИБАЙ, 24, кв. 1
РНН
211500322852

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AQALTYN2024"
BIN
240140006378
Status
Active
Director
Мусаев Кайрат Жандарбекович
Registration date
08.01.2024
Activity
Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами
Legal address
Жамбылская область ул. СЕНКИБАЙ, 24, кв. 1
VAT payer
Yes, since 18.09.2024
КАТО
313630100
РНН
211500322852
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
46330primary

Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
6.4M
2025
29.5M+8613%
2024
338.7K
2023
0
2022
0
2021
0
·6.4M
2026year to date
+8613%29.5M
2025
·338.7K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid6,426,735 ₸
Penalty16,800 ₸
Fine73,525 ₸
VAT refund0 ₸
2025
Tax paid29,514,127 ₸
Penalty797,350 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid338,732 ₸
Penalty901 ₸
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
  • МК

    Мусаев Кайрат Жандарбекович

    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 "AQALTYN2024" (BIN 240140006378) is an active legal entity in Жамбылская область, registered in 2024 (2 years on the market). Primary activity — оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами. Automated screening found 1 risk indicator for "AQALTYN2024". Director on record — Мусаев Кайрат Жандарбекович. Data current as of November 7, 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.