KZ · BINActiveBIN 220240014418
2/17
Some flags

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ASIA ASTYK KZ"

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)1/1
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 contributions1/1
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

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01Profile

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

Contacts

Change history

02Financials

Tax payments

6

By year ·

·0
2026
·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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • МШ

    Мезгилбаева Шолпан Аманкельдиновна

    Director

    since 09.02.2022

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)Review
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsReview
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
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
    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 "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 4 risk indicators for "ASIA ASTYK KZ". Director on record — Мезгилбаева Шолпан Аманкельдиновна. Data current as of September 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.