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Wholesale trade
KZActiveBIN 090540009384
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "АЗГИР ИНВЕСТ"

Director
Морозов Родион Валентинович
Incorporated
18.05.2009
Address
Алматы ул. 2 ОГАРЕВА, 3, КВ 1
Activity
Оптовая торговля автомобильным бензином

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЗГИР ИНВЕСТ"
BIN
090540009384
Legal address
Алматы ул. 2 ОГАРЕВА, 3, КВ 1
VAT payer
No, deregistered 20.06.2011. Reason: absence by location
КАТО
751910000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46716 Оптовая торговля автомобильным бензином

1
46716primary

Оптовая торговля автомобильным бензином

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • МР

    Морозов Родион Валентинович

    Director

Former directors

  • МРМОРОЗОВ РОДИОН
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "АЗГИР ИНВЕСТ" (BIN 090540009384), Almaty. Registered in 2009, 17 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. Automated screening found 1 risk indicator for «АЗГИР ИНВЕСТ»: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change of director (October 1, 2021). Number of founders: 1. The registry names Морозов Родион Валентинович as director. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.