KZ · BINActiveBIN 191040011450
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОВАРИЩЕСТВО ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТИ "АЗИЯ-ТЕМИР""

Director
Сулейманова Жадра Куттыбаевна
Incorporated
09.10.2019
Address
Актюбинская область ул. ПОЖАРСКОГО, 50В
РНН
061800403850
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 address1/1
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 system0/1
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 "ТОВАРИЩЕСТВО ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТИ "АЗИЯ-ТЕМИР""
BIN
191040011450
Status
Active
Director
Сулейманова Жадра Куттыбаевна
Registration date
09.10.2019
Activity
Оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем
Legal address
Актюбинская область ул. ПОЖАРСКОГО, 50В
VAT payer
No, deregistered 15.08.2020
КАТО
151011100
РНН
061800403850
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46740primary

Оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • СЖ

    Сулейманова Жадра Куттыбаевна

    Director

    since 09.10.2019

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
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 addressReview
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 systemOK
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.

  • FounderСУЛЕЙМАНОВА ЖАДРА КУТТЫБАЕВНА
    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 "ТОВАРИЩЕСТВО ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТИ "АЗИЯ-ТЕМИР"" (BIN 191040011450) is an active legal entity in Актюбинская область, registered in 2019 (7 years on the market). Primary activity — оптовая торговля скобяными изделиями, водопроводным и отопительным оборудованием и инвентарем. Automated screening found 2 risk indicators for "ТОВАРИЩЕСТВО ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТИ ". Director on record — Сулейманова Жадра Куттыбаевна. Data current as of September 13, 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.