ТОО "АЗИЯ АЛТЫН ХОЛДИНГ"
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Risks
0/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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.
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Summary
Министерство юстиции РКIn government contracts over 2 years
Атырауская область, г.Атырау, МАХАМБЕТ ОТЕМИСУЛЫ, 134а matches the registered one
contract of 10.09.2026
Activities
1ОКЭДОптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 203.2K | 1.2M | 522.9K | 752.8K | 26.6K | 99.5K |
| Penalty | 2.7K | 13.8K | 32.5K | 0 | 0 | 300 |
| Fine | 0 | 0 | 0 | 0 | 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- БА
Берікұлы Абылай
Director
Founders
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Company summary
ТОО "АЗИЯ АЛТЫН ХОЛДИНГ" (BIN 171140023781) is an active legal entity in Атырауская область, registered in 2017 (9 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 6, 2026: 3 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 10,496,224 ₸. Automated screening of open registries found no risk indicators for "АЗИЯ АЛТЫН ХОЛДИНГ". Director on record — Берікұлы Абылай. Data current as of November 6, 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.