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Retail trade
KZActiveBIN 130940013307
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "АЗИЯМЕТИЗЦЕНТР"

Director
Тлеуов Еркин Елубаевич
Incorporated
16.09.2013
Address
Алматы ул. ТУРКЕБАЕВА, 137

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Risks

0/18

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 "АЗИЯМЕТИЗЦЕНТР"
BIN
130940013307
Status
Active
Director
Тлеуов Еркин Елубаевич
Registration date
16.09.2013
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Алматы ул. ТУРКЕБАЕВА, 137
VAT payer
Yes, since 01.12.2013
КАТО
751110000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

1
47789primary

Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
3.8M
2025
22.8M+421%
2024
4.4M-76%
2023
18.5M-88%
2022
148.9M+381%
2021
31M
·3.8M
2026year to date
+421%22.8M
2025
-76%4.4M
2024
-88%18.5M
2023
+381%148.9M
2022
·31M
2021
2026
Tax paid3,751,343 ₸
Penalty0 ₸
Fine24,771 ₸
VAT refund0 ₸
2025
Tax paid22,804,068 ₸
Penalty22,300 ₸
Fine17,694 ₸
VAT refund0 ₸
2024
Tax paid4,378,704 ₸
Penalty7,970 ₸
Fine53,534 ₸
VAT refund0 ₸
2023
Tax paid18,470,541 ₸
Penalty436,781 ₸
Fine9,770 ₸
VAT refund0 ₸
2022
Tax paid148,904,756 ₸
Penalty2,180,060 ₸
Fine22,973 ₸
VAT refund0 ₸
2021
Tax paid30,965,902 ₸
Penalty1,888,500 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • ТЕ

    Тлеуов Еркин Елубаевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АЗИЯМЕТИЗЦЕНТР" (BIN 130940013307): Active legal entity, Almaty, registered in 2013, 13 years on the market. Main activity: retail trade. Enterprise category: small enterprise, up to 5 employees. 22.8M ₸ in taxes was paid in 2025. Open registry checks show no risk indicators for «АЗИЯМЕТИЗЦЕНТР». Latest registry change: change of main activity, October 1, 2026. Founders: 1. Head per the registry: Тлеуов Еркин Елубаевич. Registry snapshot dated October 3, 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.