ТОО "ASIA-TRADE LTD (АЗИЯ-ТРЭЙД ЛТД)"
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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 РКActivities
46211 Оптовая торговля зерном, семенами и кормами для животных
Оптовая торговля зерном, семенами и кормами для животных
Contacts
Change history
Tax payments
6- 2021, partial: 2.5M ₸
- 2022: 6.7M ₸
- 2023: 14.4M ₸
- 2024: 3.4M ₸
- 2025: 14.2M ₸
- 2026, partial: 15.4M ₸
- 2021, partial: 2.5M ₸
- 2022: 6.7M ₸
- 2023: 14.4M ₸
- 2024: 3.4M ₸
- 2025: 14.2M ₸
- 2026, partial: 15.4M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 2.5M ₸ | 30 ₸ | 0 |
| 2022 | 6.7M ₸ | 9.2K ₸ | 61.3K ₸ |
| 2023 | 14.4M ₸ | 0 | 112.1K ₸ |
| 2024 | 3.4M ₸ | 600 ₸ | 110.8K ₸ |
| 2025 | 14.2M ₸ | 0 | 11.8K ₸ |
| 2026partial | 15.4M ₸ | 8.4K ₸ | 6.5K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ПО
Полохов Олександр
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ASIA-TRADE LTD (АЗИЯ-ТРЭЙД ЛТД)" (BIN 210540036379) is an active legal entity, registered in 2021, located in Astana, 5 years on the market. Main activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 14.2M ₸ (per the tax authority as of September 11, 2026). Automated screening of open registries found no risk indicators for «ASIA-TRADE LTD (АЗИЯ-ТРЭЙД ЛТД)». Registries list 60 certificates. The latest change to registration data: change in activities (January 1, 2023). Structure on record: 2 founders. Director on record: Полохов Олександр. Per the registry 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.