ТОО "АЗИЯ НОРД"
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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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses
Summary
Министерство юстиции РКActivities
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 | 44.7M | 70.7M | 79.1M | 75.8M | 73.5M | 20.4M |
| Penalty | 11.7K | 126 | -893 | 200 | 3.8K | 3.5K |
| Fine | 38.3K | 127.8K | 88.6K | 42.3K | 23K | 4.4K |
| VAT refund | 0 | 0 | 1.7K | 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- НК
Новиков Константин Юрьевич
Director
Founders
Accreditations
Employees
Affiliated companies
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Company summary
ТОО "АЗИЯ НОРД" (BIN 151240019991) is an active legal entity in Астана, registered in 2015 (11 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 6, 2026: 57 court cases in Верховный Суд РК (office.sud.kz); 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 85,029 ₸. Automated screening of open registries found no risk indicators for "АЗИЯ НОРД". Director on record — Новиков Константин Юрьевич. 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.