KZ · BINActiveBIN 140640017826
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЗИЯ ВАЛЮТ"

Director
Баршакаева Жанар Жанатовна
Incorporated
19.06.2014
Address
Северо-Казахстанская область ДОРОГА М51 ЧЕЛЯБИНСК-НОВОСИБИРСК 467 КМ, 4
РНН
480700211970
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЗИЯ ВАЛЮТ"
BIN
140640017826
Status
Active
Director
Баршакаева Жанар Жанатовна
Registration date
19.06.2014
Activity
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
Legal address
Северо-Казахстанская область ДОРОГА М51 ЧЕЛЯБИНСК-НОВОСИБИРСК 467 КМ, 4
VAT payer
No
КАТО
595233600
РНН
480700211970
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные вспомогательные финансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
66122primary

Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+32%562.7K
2026
+23%426K
2025
-77%347.3K
2024
+338%1.5M
2023
+646%348.3K
2022
·46.7K
2021
2026
Tax paid562,665 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid426,003 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid347,325 ₸
Penalty0 ₸
Fine295,360 ₸
VAT refund0 ₸
2023
Tax paid1,524,758 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid348,334 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid46,720 ₸
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
  • БЖ

    Баршакаева Жанар Жанатовна

    Director

    since 19.06.2014

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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 "АЗИЯ ВАЛЮТ" (BIN 140640017826) is an active legal entity in Северо-Казахстанская область, registered in 2014 (12 years on the market). Primary activity — брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами национального фонда, золотовалютными активами национального банка, пенсионными активами. Automated screening of open registries found no risk indicators for "АЗИЯ ВАЛЮТ". Director on record — Баршакаева Жанар Жанатовна. 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.