KZ · BINActiveBIN 080740018903
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЫП-2008"

Director
Коземиров Алексей Иванович
Incorporated
29.07.2008
Address
Карагандинская область мкр. СТЕПНОЙ 3, 3Б
РНН
301900224108
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЫП-2008"
BIN
080740018903
Status
Active
Director
Коземиров Алексей Иванович
Registration date
29.07.2008
Activity
Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью от 500 до 2000 кв.м
Legal address
Карагандинская область мкр. СТЕПНОЙ 3, 3Б
VAT payer
Yes, since 01.09.2008
КАТО
351013100
РНН
301900224108
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 501 до 1000 чел.

Activities

2
47115primary

Розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью от 500 до 2000 кв.м

Secondary

  • 10710Производство хлебобулочных и мучных кондитерских изделий недлительного хранения

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-29%503.4M
2026
+31%704.7M
2025
+25%539.7M
2024
+44%433.4M
2023
+196%301.1M
2022
·101.6M
2021
2026
Tax paid503,399,879.51 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid704,668,624 ₸
Penalty352,141 ₸
Fine1,453,640 ₸
VAT refund0 ₸
2024
Tax paid539,712,164 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid433,357,004 ₸
Penalty700 ₸
Fine1,449,000 ₸
VAT refund0 ₸
2022
Tax paid301,142,617 ₸
Penalty5,000 ₸
Fine229,725 ₸
VAT refund0 ₸
2021
Tax paid101,595,400 ₸
Penalty5,493.15 ₸
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

    Коземиров Алексей Иванович

    Director

    since 29.07.2008

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
Related-party risks

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

  • FounderСИНИЦЫН ДМИТРИЙ АЛЕКСЕЕВИЧ
    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 "АЛЫП-2008" (BIN 080740018903) is an active legal entity in Карагандинская область, registered in 2008 (18 years on the market). Primary activity — розничная торговля преимущественно продуктами питания, напитками и табачными изделиями в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью от 500 до 2000 кв.м. Automated screening found 1 risk indicator for "АЛЫП-2008". Director on record — Коземиров Алексей Иванович. Data current as of September 2, 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.