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Wholesale trade
KZActiveBIN 220240014418
Plans from 2 000 ₸ a month
2/17
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "ASIA ASTYK KZ"

Director
Мезгилбаева Шолпан Аманкельдиновна
Incorporated
09.02.2022
Address
Алматинская область ул. НАУРЫЗБАЙ, 88А
РНН
090500270658

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Risks

2/17
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 7, 2026.

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 7, 2026.

Related-party risks

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

  • FounderМЕЗГИЛБАЕВА ШОЛПАН АМАНКЕЛЬДИНОВНА
    Arrears on social health-insurance contributions
    Tax debt over 20 MCI, unpaid for more than 4 months
    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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ASIA ASTYK KZ"
BIN
220240014418
Status
Active
Director
Мезгилбаева Шолпан Аманкельдиновна
Registration date
09.02.2022
Activity
Оптовая торговля зерном, семенами и кормами для животных
Legal address
Алматинская область ул. НАУРЫЗБАЙ, 88А
VAT payer
No, deregistered 16.08.2024
КАТО
195220100
РНН
090500270658
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

3
46211primary

Оптовая торговля зерном, семенами и кормами для животных

Secondary

  • 52240Транспортная обработка грузов
  • 52299Прочая транспортно-экспедиционная деятельность
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0-100%
2022
62.9K
2021
0
·0
2026year to date
·0
2025
·0
2024
-100%0
2023
·62.9K
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 paid62,934 ₸
Penalty1,500 ₸
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.

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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

1
  • МШ

    Мезгилбаева Шолпан Аманкельдиновна

    Director

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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 "ASIA ASTYK KZ" (BIN 220240014418) is an active legal entity in Алматинская область, registered in 2022 (4 years on the market). Primary activity — оптовая торговля зерном, семенами и кормами для животных. Automated screening found 5 risk indicators for "ASIA ASTYK KZ". Director on record — Мезгилбаева Шолпан Аманкельдиновна. Data current as of November 7, 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.