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Rental and leasing
KZActiveBIN 090740018241
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "АЛТЫН АРАСАН"

Director
Заика Алексей Викторович
Incorporated
30.07.2009
Address
Карагандинская область ул. КОСТЕНКО, стр. 6
Activity
Аренда грузовых автомобилей

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

Related-party risks

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

  • FounderТАЛАСБЕКОВ ЖАН СЕРИКОВИЧ
    Tax debt over 20 MCI, unpaid for more than 4 months

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 "АЛТЫН АРАСАН"
BIN
090740018241
Legal address
Карагандинская область ул. КОСТЕНКО, стр. 6
VAT payer
No
КАТО
351013100
РНН
451500260616
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

77121 Аренда грузовых автомобилей

1
77121primary

Аренда грузовых автомобилей

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸ · per KGD data as of 28.01.2026
  1. 2021, partial: 3.4M ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 3.4M ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • ЗА

    Заика Алексей Викторович

    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

Active legal entity ТОО "АЛТЫН АРАСАН" (BIN 090740018241), Karaganda Region. Registered in 2009, 17 years on the market. Main activity: rental and leasing. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of January 28, 2026). Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. The latest change to registration data: change of address (December 1, 2022). Founders: 4. Director on record: Заика Алексей Викторович. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.