ТОО "АЗИЯ ЛИК"
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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 РКHas changed
Activities
41201 Строительство жилых зданий
Строительство жилых зданий
Contacts
Change history
Tax payments
6- 2021, partial: 268.7K ₸
- 2022: 727.7K ₸
- 2023: 23.1M ₸
- 2024: 50.6M ₸
- 2025: 30.1M ₸
- 2026, partial: 29.5M ₸
- 2021, partial: 268.7K ₸
- 2022: 727.7K ₸
- 2023: 23.1M ₸
- 2024: 50.6M ₸
- 2025: 30.1M ₸
- 2026, partial: 29.5M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 268.7K ₸ | 1K ₸ | 0 |
| 2022 | 727.7K ₸ | 5K ₸ | 0 |
| 2023 | 23.1M ₸ | 625.9K ₸ | 0 |
| 2024 | 50.6M ₸ | 762.4K ₸ | 0 |
| 2025 | 30.1M ₸ | 1.2M ₸ | 218.2K ₸ |
| 2026partial | 29.5M ₸ | 2.3M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ЛД
Лухтин Дмитрий Николаевич
Director
Former directors
- АААХУНКУРБАНОВ АЛИМДЖАН ИСМАИЛОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
Active legal entity ТОО "АЗИЯ ЛИК" (BIN 011140005612), Almaty. Registered in 2001, 25 years on the market. Main activity: construction of buildings. Enterprise category: small enterprise, up to 5 employees. In 2025, 30.1M ₸ was paid into the budget in taxes (per the tax authority as of October 16, 2026). Open registry checks show no risk indicators for «АЗИЯ ЛИК». Latest registry change: change in headcount, October 1, 2026. Founders: 1. Director on record: Лухтин Дмитрий Николаевич. 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.