ТОО "АЗИЯ ТЕРМИНАЛ"
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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
43999 Прочие строительные работы, требующие специальной квалификации
Прочие строительные работы, требующие специальной квалификации
Secondary
- 42990Строительство прочих инженерных сооружений, не включенных в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 4.3M ₸
- 2023: 5.8M ₸
- 2024: 299K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 4.3M ₸
- 2023: 5.8M ₸
- 2024: 299K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 4.3M ₸ | 50K ₸ | 21.4K ₸ |
| 2023 | 5.8M ₸ | 11.7K ₸ | 0 |
| 2024 | 299K ₸ | 0 | 0 |
| 2025 | 0 | 0 | 0 |
| 2026partial | 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
3- ФМ
Фукс Максим Степанович
Director
Former directors
- КАКОСТЮКОВ АЛЕКСАНДР ЮРЬЕВИЧ
- ҚБҚҰБАЙДУЛЛА БЕРІК ДАНИЯРҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "АЗИЯ ТЕРМИНАЛ" (BIN 030240000260) is an active legal entity, registered in 2003, located in Almaty Region, 23 years on the market. The main line of business is specialized construction activities. 1 additional activity is listed. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of November 9, 2026). No risk indicators for «АЗИЯ ТЕРМИНАЛ» were found in open registries. Date of the last change record: October 1, 2026 (change in activities). Number of founders: 1. The registry names Фукс Максим Степанович as director. Per the registry as of 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.