ТОО "АЗИЯ ТРЕЙД М"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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
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Summary
Министерство юстиции РКActivities
1ОКЭДОптовая торговля автомобильными деталями, узлами и принадлежностями
Contacts
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PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ШМ
Шимнюк Максим Валериевич
Director
Founders
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Company summary
Active legal entity ТОО "АЗИЯ ТРЕЙД М" (BIN 220740008907), Pavlodar Region. Registered in 2022, 4 years on the market. The main line of business is trade and repair of motor vehicles. Small enterprise, headcount: up to 5 employees. Automated screening found 1 risk indicator for «АЗИЯ ТРЕЙД М»: listed in the register of dormant taxpayers. Structure on record: 1 founder. Head per the registry: Шимнюк Максим Валериевич. 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.