ТОО "ТД "АС-АЙ"
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Risks
0/18Комитет 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 and permits
Summary
Министерство юстиции РКHas changed
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 699K ₸
- 2022: 15.6M ₸
- 2023: 30.7M ₸
- 2024: -4.6M ₸
- 2025: 16.6M ₸
- 2026, partial: 10.5M ₸
- 2021, partial: 699K ₸
- 2022: 15.6M ₸
- 2023: 30.7M ₸
- 2024: -4.6M ₸
- 2025: 16.6M ₸
- 2026, partial: 10.5M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 699K ₸ | 0 | 0 |
| 2022 | 15.6M ₸ | 10.5M ₸ | 0 |
| 2023 | 30.7M ₸ | 14.8M ₸ | 12.1M ₸ |
| 2024 | -4.6M ₸ | -725K ₸ | 0 |
| 2025 | 16.6M ₸ | 0 | 0 |
| 2026partial | 10.5M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- ГР
Галиева Резеда Мадхадовна
Director
Former directors
- БББАКЫТ БАУЫРЖАН
- СБСАДЫКОВ БАУЫРЖАН БАКЫТОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "ТД "АС-АЙ" (BIN 170940023193), Astana. Registered in 2017, 9 years on the market. Main activity: wholesale trade. Enterprise category: small enterprise, 11 to 15 employees. In 2025, 16.6M ₸ was paid into the budget in taxes (per the tax authority as of October 11, 2026). No risk indicators for ТОО "ТД "АС-АЙ" were found in open registries. Latest registry change: change of director, December 1, 2025. Founders: 1. Director on record: Галиева Резеда Мадхадовна. Registry data current as of 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.