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Warehousing and transport services
KZActiveBIN 230740037020
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "AL-DI IND."

Director
Сейтжапар Алдияр Талғатұлы
Incorporated
27.07.2023
Address
Жамбылская область ул. МАМБЕТ БАТЫРА, стр. 6Б
РНН
211500320273

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Risks

0/18

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 "AL-DI IND."
BIN
230740037020
Status
Active
Director
Сейтжапар Алдияр Талғатұлы
Registration date
27.07.2023
Activity
Транспортно-экспедиционные услуги
Legal address
Жамбылская область ул. МАМБЕТ БАТЫРА, стр. 6Б
VAT payer
Yes, since 12.07.2024
КАТО
311011100
РНН
211500320273
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
52291primary

Транспортно-экспедиционные услуги

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
679.7K
2025
1.1M-94%
2024
18.5M
2023
0
2022
0
2021
0
·679.7K
2026year to date
-94%1.1M
2025
·18.5M
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid679,700 ₸
Penalty0 ₸
Fine865,000 ₸
VAT refund0 ₸
2025
Tax paid1,100,100 ₸
Penalty12,640 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid18,547,800 ₸
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
  • СА

    Сейтжапар Алдияр Талғатұлы

    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 "AL-DI IND." (BIN 230740037020) is an active legal entity in Жамбылская область, registered in 2023 (3 years on the market). Primary activity — транспортно-экспедиционные услуги. Automated screening of open registries found no risk indicators for "AL-DI IND.". Director on record — Сейтжапар Алдияр Талғатұлы. Data current as of November 9, 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.