KZ · BINActiveBIN 101140002042
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AZIA GOLD" "АЗИЯ ГОЛД"

Director
Коржиков Алексей Викторович
Incorporated
28.10.2010
Address
Область Жетісу ул. РАЙЫМБЕК БАТЫР, 2
РНН
092000211968
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AZIA GOLD" "АЗИЯ ГОЛД"
BIN
101140002042
Status
Active
Director
Коржиков Алексей Викторович
Registration date
28.10.2010
Activity
Производство фармацевтических препаратов
Legal address
Область Жетісу ул. РАЙЫМБЕК БАТЫР, 2
VAT payer
Yes, since 01.01.2012
КАТО
334820100
РНН
092000211968
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.
Procurement role
Поставщик

Activities

8
21201primary

Производство фармацевтических препаратов

Secondary

  • 01111Выращивание зерновых и зернобобовых культур, включая семеноводство
  • 01112Выращивание масличных культур и их семян
  • 01133Выращивание сахарной свеклы и ее семян
  • 01280Выращивание специй, пряностей, лекарственных и используемых в парфюмерии растений
  • 01410Разведение крупного рогатого скота молочного направления
  • 46461Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
  • 52101Складирование и хранение зерна

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-44%25.8M
2026
-64%46.3M
2025
-25%130M
2024
-33%174M
2023
+4934%258.4M
2022
·5.1M
2021
2026
Tax paid25,773,258.39 ₸
Penalty970.58 ₸
Fine54,062.5 ₸
VAT refund0 ₸
2025
Tax paid46,323,204.28 ₸
Penalty47,500 ₸
Fine55,048 ₸
VAT refund0 ₸
2024
Tax paid129,952,254 ₸
Penalty6,020,000 ₸
Fine110,760 ₸
VAT refund101,918,301 ₸
2023
Tax paid174,014,565 ₸
Penalty91,400 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid258,447,382.75 ₸
Penalty33,516.04 ₸
Fine76,575 ₸
VAT refund0 ₸
2021
Tax paid5,134,166 ₸
Penalty0 ₸
Fine8,751 ₸
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
  • КА

    Коржиков Алексей Викторович

    Director

    since 28.10.2010

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
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)OK
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 contributionsOK
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

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 "AZIA GOLD" "АЗИЯ ГОЛД" (BIN 101140002042) is an active legal entity in Область Жетісу, registered in 2010 (16 years on the market). Primary activity — производство фармацевтических препаратов. Per open government registries as of August 31, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 132,000 ₸. Automated screening of open registries found no risk indicators for "AZIA GOLD". Director on record — Коржиков Алексей Викторович. Data current as of August 31, 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.