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Wholesale trade
KZActiveBIN 211040009732
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "AZALEATRADE"

Director
Смагулов Жакия Жумадилович
Incorporated
08.10.2021
Address
Павлодарская область ул. АКАДЕМИКА ЧОКИНА, 38, кв. 44
РНН
451500364527

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AZALEATRADE"
BIN
211040009732
Status
Active
Director
Смагулов Жакия Жумадилович
Registration date
08.10.2021
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Павлодарская область ул. АКАДЕМИКА ЧОКИНА, 38, кв. 44

In government contracts over 2 years

  • Павлодарская область, г.Павлодар, Академика Чокина, 38 matches the registered one

    contract of 10.09.2026
VAT payer
No
КАТО
551010000
РНН
451500364527
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
336K
2025
251.2K+4%
2024
241.4K+55%
2023
155.9K+22522%
2022
689
2021
0
·336K
2026year to date
+4%251.2K
2025
+55%241.4K
2024
+22522%155.9K
2023
·689
2022
·0
2021
2026
Tax paid335,964 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid251,166 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid241,416 ₸
Penalty82 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid155,866 ₸
Penalty170 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid689 ₸
Penalty28 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

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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
  • СЖ

    Смагулов Жакия Жумадилович

    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

ТОО "AZALEATRADE" (BIN 211040009732) is an active legal entity in Павлодарская область, registered in 2021 (5 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 7, 2026: 146 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 62,316,313 ₸. Automated screening of open registries found no risk indicators for "AZALEATRADE". Director on record — Смагулов Жакия Жумадилович. Data current as of November 7, 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.