ТОО "ЦЕНТР ВАЛИДАЦИИ АЗИЯ"
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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
3ОКЭДПредоставление прочих индивидуальных услуг, не включенных в другие группировки
Secondary
- 46520Оптовая торговля электронным и телекоммуникационным оборудованием и их частями
- 74909Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 1M | 2.2M | 3.6M | 0 | 0 | 0 |
| Penalty | 400 | 0 | 6.7K | 0 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- МО
Миронова Ольга Юрьевна
Director
Former directors
- БОБОЙКО ОЛЬГА ЮРЬЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ЦЕНТР ВАЛИДАЦИИ АЗИЯ" (BIN 150540003329) is an active legal entity, registered in 2015, located in Almaty, 11 years on the market. The main line of business is other personal services. 2 additional activities are listed. Small enterprise, headcount: up to 5 employees. In 2025, 2.2M ₸ was paid into the budget in taxes. Public procurement: 2 contracts as a supplier, total value 23.2M ₸; the latest contract was signed in 2024. Open registry checks show no risk indicators for «ЦЕНТР ВАЛИДАЦИИ АЗИЯ». Certificates: 1. Latest registry change: change in activities, January 1, 2026. Structure on record: 1 founder. The registry names Миронова Ольга Юрьевна as director. 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.