KZ · BINActiveBIN 090240012482
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AZALA TEXTILE"

Director
Турсынханов Бекет Даулетханович
Incorporated
16.02.2009
Address
Шымкент ул. ОРАЗБАЕВА, зд. 62
РНН
582100294769
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

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 "AZALA TEXTILE"
BIN
090240012482
Status
Active
Director
Турсынханов Бекет Даулетханович
Registration date
16.02.2009
Activity
Производство хлопчатобумажных тканей
Legal address
Шымкент ул. ОРАЗБАЕВА, зд. 62
VAT payer
Yes, since 01.04.2009
КАТО
791510000
РНН
582100294769
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 501 до 1000 чел.
Procurement role
Поставщик

Activities

7
13201primary

Производство хлопчатобумажных тканей

Secondary

  • 13102Прядение хлопчатобумажного волокна, хлопка-волокна
  • 13209Производство прочих тканей
  • 13300Отделка тканей и текстильных изделий
  • 13920Производство готовых текстильных изделий, кроме одежды
  • 13960Производство прочих текстильных изделий технического и производственного назначения
  • 14120Производство спецодежды

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+60%114.1M
2026
-65%71.3M
2025
+91%205.2M
2024
-3%107.3M
2023
+93%110.4M
2022
·57.2M
2021
2026
Tax paid114,082,009.81 ₸
Penalty2,839,104.54 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid71,320,715.11 ₸
Penalty3,738,547.2 ₸
Fine471,840 ₸
VAT refund0 ₸
2024
Tax paid205,200,266.23 ₸
Penalty21,162,576.82 ₸
Fine9,230 ₸
VAT refund0 ₸
2023
Tax paid107,318,103.77 ₸
Penalty1,340,000 ₸
Fine276,000 ₸
VAT refund0 ₸
2022
Tax paid110,430,969.14 ₸
Penalty872,050 ₸
Fine231,256.5 ₸
VAT refund0 ₸
2021
Tax paid57,241,881 ₸
Penalty61,728 ₸
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
  • ТБ

    Турсынханов Бекет Даулетханович

    Director

    since 16.02.2009

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
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 addressReview
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 "AZALA TEXTILE" (BIN 090240012482) is an active legal entity in Шымкент, registered in 2009 (17 years on the market). Primary activity — производство хлопчатобумажных тканей. Per open government registries as of August 30, 2026: 261 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 195,618,272 ₸. Automated screening found 1 risk indicator for "AZALA TEXTILE". Director on record — Турсынханов Бекет Даулетханович. Data current as of August 30, 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.