Skip to content
Wholesale trade
KZActiveBIN 200640031111
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "РЕГИОН АЗИЯ ГРУПП"

Director
Чупин Виктор Николаевич
Incorporated
26.06.2020
Address
Акмолинская область ул. АКАНА СЕРЭ, 170А, кв. 66
РНН
032600286905

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН АЗИЯ ГРУПП"
BIN
200640031111
Status
Active
Director
Чупин Виктор Николаевич
Registration date
26.06.2020
Activity
Деятельность агентов по оптовой торговле древесиной и строительными материалами
Legal address
Акмолинская область ул. АКАНА СЕРЭ, 170А, кв. 66
VAT payer
Yes, since 26.06.2020
КАТО
111010000
РНН
032600286905
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
46130primary

Деятельность агентов по оптовой торговле древесиной и строительными материалами

Secondary

  • 46211Оптовая торговля зерном, семенами и кормами для животных
Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0-100%
2022
199.6K
2021
0
·0
2026year to date
·0
2025
·0
2024
-100%0
2023
·199.6K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid199,635 ₸
Penalty0 ₸
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.

Download

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

2
  • ЧВ

    Чупин Виктор Николаевич

    Director

Former directors

  • ЧНЧУПИН НИКОЛАЙ МЕФОДИЕВИЧ
Download

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 "РЕГИОН АЗИЯ ГРУПП" (BIN 200640031111) is an active legal entity in Акмолинская область, registered in 2020 (6 years on the market). Primary activity — деятельность агентов по оптовой торговле древесиной и строительными материалами. Automated screening of open registries found no risk indicators for "РЕГИОН АЗИЯ ГРУПП". Director on record — Чупин Виктор Николаевич. Data current as of November 8, 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.