ТОО "AZIIA-GROÝP"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 9, 2026.
Комитет государственных доходов · data up to 14.01.2026
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
Summary
Министерство юстиции РКActivities
1ОКЭДПокрытие полов и облицовка стен
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 55.1K | 0 | 69.2K | 0 | 0 |
| Penalty | 0 | 11.4K | 0 | 1.6K | 0 | 0 |
| Fine | 0 | 0 | 0 | 24.2K | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ИМ
Ибатуллин Максим Самиевич
Director
Founders
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Company summary
ТОО "AZIIA-GROÝP" (BIN 180340028431) is an active legal entity in Костанайская область, registered in 2018 (8 years on the market). Primary activity — покрытие полов и облицовка стен. Per open government registries as of November 9, 2026: 3 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 12,776,738 ₸. Automated screening found 1 risk indicator for "AZIIA-GROÝP". Director on record — Ибатуллин Максим Самиевич. Data current as of November 9, 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.