ТОО "LD-АЗИЯ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
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
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 656.6K ₸
- 2022: 1.3M ₸
- 2023: 757.1K ₸
- 2024: 1.6M ₸
- 2025: 288.2K ₸
- 2026, partial: 0 ₸
- 2021, partial: 656.6K ₸
- 2022: 1.3M ₸
- 2023: 757.1K ₸
- 2024: 1.6M ₸
- 2025: 288.2K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 656.6K ₸ | 0 |
| 2022 | 1.3M ₸ | 0 |
| 2023 | 757.1K ₸ | 0 |
| 2024 | 1.6M ₸ | 0 |
| 2025 | 288.2K ₸ | 500 ₸ |
| 2026partial | 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- ЧД
Чаленко Дмитрий Валерьевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "LD-АЗИЯ" (BIN 100240019335) is an active legal entity, registered in 2010, located in East Kazakhstan Region, 16 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 288,200 ₸ (per the tax authority as of September 18, 2026). Government contracts: 27 contracts as a supplier, total value 8.5M ₸; the latest contract was signed in 2024. Contracts with the АО «Самрук-Казына» group: 3 contracts as a supplier. Automated screening of open registries found no risk indicators for «LD-АЗИЯ». Number of founders: 1. Head per the registry: Чаленко Дмитрий Валерьевич. Registry data current 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.