ТОО "АВК-АЗИЯ-ТРЕЙД"
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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
1ОКЭДПредоставление прочих индивидуальных услуг, не включенных в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 55.2K ₸
- 2022: 325.2K ₸
- 2023: 347.4K ₸
- 2024: 151.5K ₸
- 2025: 168.5K ₸
- 2026, partial: 290.5K ₸
- 2021, partial: 55.2K ₸
- 2022: 325.2K ₸
- 2023: 347.4K ₸
- 2024: 151.5K ₸
- 2025: 168.5K ₸
- 2026, partial: 290.5K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 55.2K ₸ | 0 |
| 2022 | 325.2K ₸ | 0 |
| 2023 | 347.4K ₸ | 0 |
| 2024 | 151.5K ₸ | 0 |
| 2025 | 168.5K ₸ | 0 |
| 2026partial | 290.5K ₸ | 774 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ШМ
Шленская Маргарита Михайловна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "АВК-АЗИЯ-ТРЕЙД" (BIN 091240007786) is an active legal entity, registered in 2009, located in Almaty, 17 years on the market. Primary classifier activity: other personal services. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 168,513 ₸ (per the tax authority as of October 22, 2026). Open registry checks show no risk indicators for «АВК-АЗИЯ-ТРЕЙД». Structure on record: 1 founder. The registry names Шленская Маргарита Михайловна as director. Per the registry as of 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.