KZ · BINActiveBIN 180940003071
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AZ AR"

Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

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

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AZ AR"
BIN
180940003071
Status
Active
Director
Мухамеди Токтар Кусайынович
Registration date
04.09.2018
Activity
Покупка и продажа многоквартирных и жилых домов (особняков)
Legal address
Алматинская область мкр. ВОДНИК2, зд. 2А
VAT payer
Yes, since 04.09.2018
КАТО
196835100
РНН
600700793578
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
68101primary

Покупка и продажа многоквартирных и жилых домов (особняков)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+1083%680K
2026
-99%57.5K
2025
-71%4.2M
2024
-71%14.2M
2023
+4820%48.4M
2022
·982.7K
2021
2026
Tax paid680,022 ₸
Penalty0 ₸
Fine0 ₸
VAT refund630,000 ₸
2025
Tax paid57,482 ₸
Penalty3,170 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid4,163,262 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid14,176,881 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid48,351,711.87 ₸
Penalty400 ₸
Fine857,640 ₸
VAT refund0 ₸
2021
Tax paid982,675 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • МТ

    Мухамеди Токтар Кусайынович

    Director

    since 04.09.2018

Former directors

  • МТМУХАМЕДИ ТОКТАР КУСАЙЫНОВИЧ
  • СТСЫДЫКОВ ТОКТАР КУСАЙЫНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 08.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 08.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 08.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 08.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 08.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 08.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderАДАМОВ АЗАМАТ ТАЛГАТУЛЫ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "AZ AR" (BIN 180940003071) is an active legal entity in Алматинская область, registered in 2018 (8 years on the market). Primary activity — покупка и продажа многоквартирных и жилых домов (особняков). Automated screening found 1 risk indicator for "AZ AR". Director on record — Мухамеди Токтар Кусайынович. Data current as of October 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.