ТОО "АЗИЯФИНАНС"
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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
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Licenses and permits
Summary
Министерство юстиции РКActivities
46903 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации в торговых объектах с торговой площадью более 2000 кв.м (2000 кв.м и выше), включая оптово-продовольственные распределительные центры
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации в торговых объектах с торговой площадью более 2000 кв.м (2000 кв.м и выше), включая оптово-продовольственные распределительные центры
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 5.2K ₸
- 2023: 57.4K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 5.2K ₸
- 2023: 57.4K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 5.2K ₸ | 299 ₸ |
| 2023 | 57.4K ₸ | 2.6K ₸ |
| 2024 | 0 | 0 |
| 2025 | 0 | 0 |
| 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- ПМ
Пернебаев Максат Баймуханбетович
Director
Founders
Accreditations
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Affiliated companies
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Company summary
ТОО "АЗИЯФИНАНС" (BIN 210640023589): Active legal entity, Akmola Region, registered in 2021, 5 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of July 30, 2026). No risk indicators for «АЗИЯФИНАНС» were found in open registries. Latest registry change: change of address, August 1, 2022. Structure on record: 1 founder. Head per the registry: Пернебаев Максат Баймуханбетович. 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.