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Construction of buildings
KZActiveBIN 090240004510
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "АЗИЯ МЕГА ТРЕЙД"

Director
Аджар Шахин
Incorporated
06.02.2009
Address
Алматы мкр. КОКТЕМ-1, 15А,ОФИС 601
Activity
Строительство жилых зданий
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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 14.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЗИЯ МЕГА ТРЕЙД"
BIN
090240004510
Legal address
Алматы мкр. КОКТЕМ-1, 15А,ОФИС 601
VAT payer
No, deregistered 15.06.2011. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
751410000
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

41201 Строительство жилых зданий

1
41201primary

Строительство жилых зданий

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • АШ

    Аджар Шахин

    Director

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Founders

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Employees

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Director's involvement in other legal entities

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Company networks

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Similar companies

Media mentions

Company summary

ТОО "АЗИЯ МЕГА ТРЕЙД" (BIN 090240004510): Active legal entity, Almaty, registered in 2009, 17 years on the market. The main line of business is construction of buildings. Size: small enterprise, staff of up to 5. Risk indicator: listed in the register of dormant taxpayers. Latest registry change: change of address, August 1, 2019. Number of founders: 2. Head per the registry: Аджар Шахин. Registry snapshot dated 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.