KZ · BINActiveBIN 160940013005
1/17
Some flags

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЗЭМО-АЗИЯ"

Director
Асимкулова Камила Талгатбековна
Incorporated
15.09.2016
Address
Астана ул. АМАНГЕЛДІ ИМАНОВ, зд. 19
РНН
620200527803
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 address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna1/1
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 "СЗЭМО-АЗИЯ"
BIN
160940013005
Status
Active
Director
Асимкулова Камила Талгатбековна
Registration date
15.09.2016
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Астана ул. АМАНГЕЛДІ ИМАНОВ, зд. 19
VAT payer
Yes, since 01.10.2016
КАТО
711410000
РНН
620200527803
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-16%703.4M
2026
+2148%837.6M
2025
-38%37.3M
2024
+576%60.1M
2023
+257%8.9M
2022
·2.5M
2021
2026
Tax paid703,418,168.49 ₸
Penalty143,832.8 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid837,620,654.49 ₸
Penalty1,733,690 ₸
Fine0 ₸
VAT refund586,213,681 ₸
2024
Tax paid37,262,414 ₸
Penalty0 ₸
Fine0 ₸
VAT refund622,360,096 ₸
2023
Tax paid60,097,309 ₸
Penalty15,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid8,891,724.55 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,491,680 ₸
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

3
  • АК

    Асимкулова Камила Талгатбековна

    Director

    since 15.09.2016

Former directors

  • АКАСИМКУЛОВА КАМИЛА ТАЛГАТБЕКОВНА
  • РМРАЧЕВСКАЯ МАРГАРИТА СЕМЕНОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Low
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 addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaReview
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 "СЗЭМО-АЗИЯ" (BIN 160940013005) is an active legal entity in Астана, registered in 2016 (10 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of September 14, 2026: 18 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 11,477,696 ₸. Automated screening found 1 risk indicator for "СЗЭМО-АЗИЯ". Director on record — Асимкулова Камила Талгатбековна. Data current as of September 14, 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.