ТОО "АЗИЯ МОНОЛИТ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 10.11.2026
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
Court cases
Arrests & encumbrances
Enforcement proceedings
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Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДСтолярные и плотницкие работы
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 275K | 1.6K | 3.5M | 1.6M | 2.7K | 0 |
| Penalty | 0 | 411 | 21.9K | 4.2K | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АК
Ахмадиев Куаныш Кайыроллаевич
Director
Founders
Accreditations
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Affiliated companies
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Media mentions
Company summary
Active legal entity ТОО "АЗИЯ МОНОЛИТ" (BIN 140140014992), East Kazakhstan Region. Registered in 2014, 12 years on the market. Primary classifier activity: specialized construction activities. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 1,583 ₸. Public procurement: 15 contracts as a supplier, total value 8.4M ₸; the latest contract was signed in 2019. Automated screening found 1 risk indicator for «АЗИЯ МОНОЛИТ»: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: November 1, 2025 (change of main activity). Structure on record: 1 founder. Head per the registry: Ахмадиев Куаныш Кайыроллаевич. 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.