KZ · BINActiveBIN 080140004149
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЗС-ЛИДЕР"

Director
Калиев Кайрат Мырзалыевич
Incorporated
11.01.2008
Address
Актюбинская область кв-л ПРОМЗОНА, 675
РНН
061800271456
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-Kazyna0/1
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 system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЗС-ЛИДЕР"
BIN
080140004149
Status
Active
Director
Калиев Кайрат Мырзалыевич
Registration date
11.01.2008
Activity
Оптовая торговля прочим топливом
Legal address
Актюбинская область кв-л ПРОМЗОНА, 675
VAT payer
Yes, since 01.03.2008
КАТО
151011100
РНН
061800271456
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Поставщик

Activities

6
46719primary

Оптовая торговля прочим топливом

Secondary

  • 47191Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 47301Розничная торговля моторным топливом в специализированных магазинах, за исключением находящихся на придорожной полосе
  • 47304
  • 52102Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
  • 55101Предоставление услуг гостиницами с ресторанами, за исключением гостиниц, находящихся на придорожной полосе

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-59%127.6M
2026
+148%307.7M
2025
-39%124.2M
2024
+42%203.6M
2023
-33%143M
2022
·213M
2021
2026
Tax paid127,558,190.26 ₸
Penalty3,050 ₸
Fine1,343,365 ₸
VAT refund0 ₸
2025
Tax paid307,672,837.05 ₸
Penalty19,151,856 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid124,156,478.46 ₸
Penalty336,847 ₸
Fine2,828,857 ₸
VAT refund0 ₸
2023
Tax paid203,624,973 ₸
Penalty1,431,800 ₸
Fine2,965,290 ₸
VAT refund0 ₸
2022
Tax paid143,032,145.6 ₸
Penalty7,928,626.63 ₸
Fine80,880,344 ₸
VAT refund0 ₸
2021
Tax paid213,042,152.1 ₸
Penalty14,456,950 ₸
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

1
  • КК

    Калиев Кайрат Мырзалыевич

    Director

    since 11.01.2008

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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-KazynaOK
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 systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderКАЛИЕВ КАЙРАТ МЫРЗАЛЫЕВИЧ
    Not present at its registered address

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 "АЗС-ЛИДЕР" (BIN 080140004149) is an active legal entity in Актюбинская область, registered in 2008 (18 years on the market). Primary activity — оптовая торговля прочим топливом. Per open government registries as of September 3, 2026: 327 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 632,599,974 ₸. Automated screening found 2 risk indicators for "АЗС-ЛИДЕР". Director on record — Калиев Кайрат Мырзалыевич. Data current as of September 3, 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.