KZ · BINActiveBIN 050640011650
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛИЯ-СЕРВИС"

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 "АЛИЯ-СЕРВИС"
BIN
050640011650
Status
Active
Director
Жумагулов Арман Ермекович
Registration date
01.06.2005
Activity
Строительство нефтяных и газовых магистральных трубопроводов
Legal address
Карагандинская область ул. ШАХТИНСКОЕ ШОССЕ, стр. 1/7
VAT payer
Yes, since 01.02.2013
КАТО
351013100
РНН
270100227938
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.
Procurement role
Поставщик

Activities

3
42211primary

Строительство нефтяных и газовых магистральных трубопроводов

Secondary

  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
  • 42212Строительство трубопроводов для систем водоснабжения и канализации

Contacts

Change history

02Financials

Tax payments

6

By year ·

-73%893.6M
2026
+4%3.3B
2025
-3%3.2B
2024
+88%3.3B
2023
+282%1.7B
2022
·452.4M
2021
2026
Tax paid893,599,066.15
Penalty1,700
Fine0
VAT refund0
2025
Tax paid3,300,485,121.2
Penalty20,000
Fine0
VAT refund0
2024
Tax paid3,164,076,858.47
Penalty3,868,000
Fine0
VAT refund0
2023
Tax paid3,252,464,872.01
Penalty32,121,250
Fine4,051,851
VAT refund0
2022
Tax paid1,728,895,476.81
Penalty3,172,050.51
Fine0
VAT refund361,000,000
2021
Tax paid452,408,132.35
Penalty6,033,000
Fine0
VAT refund49,000,000
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
  • ЖА

    Жумагулов Арман Ермекович

    Director

    since 01.06.2005

Former directors

  • ЖАЖУМАГУЛОВ АРМАН ЕРМЕКОВИЧ
  • МАМАРДАНОВ АНУАР АСКАРОВИЧ

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

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 "АЛИЯ-СЕРВИС" (BIN 050640011650) is an active legal entity in Карагандинская область, registered in 2005 (21 years on the market). Primary activity — строительство нефтяных и газовых магистральных трубопроводов. Per open government registries as of August 31, 2026: 625 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,664,333,009,193 ₸. Automated screening of open registries found no risk indicators for "АЛИЯ-СЕРВИС". Director on record — Жумагулов Арман Ермекович. Data current as of August 31, 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.