KZ · BINActiveBIN 110540013834
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AZIAT-STROI"

Director
Абдрахманов Алихан Серикович
Incorporated
23.05.2011
Address
Область Ұлытау ул. ЗАСЛОНОВА, 2, кв. 1
РНН
302600224704
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 address1/1
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 "AZIAT-STROI"
BIN
110540013834
Status
Active
Director
Абдрахманов Алихан Серикович
Registration date
23.05.2011
Activity
Оптовая торговля цементом, песком и гравием
Legal address
Область Ұлытау ул. ЗАСЛОНОВА, 2, кв. 1
VAT payer
No, deregistered 08.04.2025
КАТО
621010000
РНН
302600224704
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

8
46732primary

Оптовая торговля цементом, песком и гравием

Secondary

  • 46731Оптовая торговля листовым стеклом
  • 46733Оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов
  • 46734Оптовая торговля лакокрасочной продукцией, обоями и напольными покрытиями
  • 46735Оптовая торговля древесиной и продукцией обработки древесины
  • 46736Оптовая торговля строительными металлическими конструкциями
  • 46737Оптовая торговля санитарно-техническим оборудованием
  • 46740Оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
-28%178.4K
2025
-99%249.3K
2024
+22%19.8M
2023
+271%16.3M
2022
·4.4M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid178,405 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid249,293 ₸
Penalty34,800 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid19,844,791 ₸
Penalty124,752 ₸
Fine17,250 ₸
VAT refund0 ₸
2022
Tax paid16,321,412 ₸
Penalty190,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid4,393,489 ₸
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
  • АА

    Абдрахманов Алихан Серикович

    Director

    since 23.05.2011

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 06.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 06.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 06.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 06.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 06.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 06.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • DirectorАБДРАХМАНОВ АЛИХАН СЕРИКОВИЧ
    Tax arrears over 150 MCI (sole traders — 10 MCI)

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 "AZIAT-STROI" (BIN 110540013834) is an active legal entity in Область Ұлытау, registered in 2011 (15 years on the market). Primary activity — оптовая торговля цементом, песком и гравием. Per open government registries as of October 6, 2026: 58 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 11,315,253 ₸. Automated screening found 2 risk indicators for "AZIAT-STROI". Director on record — Абдрахманов Алихан Серикович. Data current as of October 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.