ТОО "АЛИЯ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
10720 Производство сухарей и печенья, мучных кондитерских изделий длительного хранения
Производство сухарей и печенья, мучных кондитерских изделий длительного хранения
Contacts
Change history
Tax payments
6- 2021, partial: 1.6M ₸
- 2022: 589.3K ₸
- 2023: 895.1K ₸
- 2024: 1.6M ₸
- 2025: 1.9M ₸
- 2026, partial: 1.8M ₸
- 2021, partial: 1.6M ₸
- 2022: 589.3K ₸
- 2023: 895.1K ₸
- 2024: 1.6M ₸
- 2025: 1.9M ₸
- 2026, partial: 1.8M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 1.6M ₸ | 0 |
| 2022 | 589.3K ₸ | 0 |
| 2023 | 895.1K ₸ | 0 |
| 2024 | 1.6M ₸ | 423 ₸ |
| 2025 | 1.9M ₸ | 0 |
| 2026partial | 1.8M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ПВ
Погосян Вануш Сережаевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "АЛИЯ" (BIN 930940001162): Active legal entity, Karaganda Region, registered in 1993, 33 years on the market. The main line of business is manufacture of food products. Small enterprise, headcount: 21 to 30 employees. In 2025, 1.9M ₸ was paid into the budget in taxes (per the tax authority as of September 11, 2026). Open registry checks show no risk indicators for «АЛИЯ». Latest registry change: change in headcount, December 1, 2018. Structure on record: 1 founder. The registry names Погосян Вануш Сережаевич as director. Per the registry as of 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.