KZ · BINActiveBIN 151241023599
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ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALINA GROUP" В ГОРОДЕ ТАРАЗ

Director
Ташимов Марат Имангалиевич
Incorporated
29.12.2015
Address
Жамбылская область пр. ТОЛЕ БИ, зд. 184
РНН
211500271007
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

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01Profile

Summary

Full name
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALINA GROUP" В ГОРОДЕ ТАРАЗ
BIN
151241023599
Status
Active
Director
Ташимов Марат Имангалиевич
Registration date
29.12.2015
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Жамбылская область пр. ТОЛЕ БИ, зд. 184
VAT payer
No
КАТО
311011100
РНН
211500271007
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.
Procurement role
Поставщик

Activities

4
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 08111Добыча отделочного и строительного камня
  • 23523Производство строительного гипса
  • 23650Производство изделий из асбестоцемента и волокнистого цемента

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-42%163M
2026
+27%279.5M
2025
+125%220.6M
2024
+41%97.9M
2023
+201%69.2M
2022
·23M
2021
2026
Tax paid162,961,028.32 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid279,526,868.24 ₸
Penalty884.03 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid220,628,212.75 ₸
Penalty5,348.03 ₸
Fine14,768 ₸
VAT refund0 ₸
2023
Tax paid97,861,016.56 ₸
Penalty907.29 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid69,228,962.24 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid22,963,494.68 ₸
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

3
  • ТМ

    Ташимов Марат Имангалиевич

    Director

    since 29.12.2015

Former directors

  • ПАПОДОЛЬСКИЙ АЛЕКСЕЙ ВИКТОРОВИЧ
  • ТМТАШИМОВ МАРАТ ИМАНГАЛИЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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

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

ФИЛИАЛ ТОО "ALINA GROUP" В ГОРОДЕ ТАРАЗ (BIN 151241023599) is an active legal entity in Жамбылская область, registered in 2015 (11 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of August 30, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 120,000 ₸. Automated screening of open registries found no risk indicators for "ALINA GROUP". Director on record — Ташимов Марат Имангалиевич. Data current as of August 30, 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.