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Other professional activities
KZLiquidatedBIN 070440007876
Plans from 2 000 ₸ a month
1/18
Status: Liquidated
High risk: liquidated according to the tax authority, matches in 1 of 18 risk registers
To risks

ТОО "АЗДАР-TRADE"

Director
Омашов Динмуханбет Билибаевич
Incorporated
16.04.2007
Address
Алматы мкр. "ОРБИТА 4", 6, К. 82
Activity
Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 14.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderОМАШОВ ДИНМУХАНБЕТ БИЛИБАЕВИЧ
    Listed in the register of dormant taxpayers
    Tax debt over 20 MCI, unpaid for more than 4 months

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЗДАР-TRADE"
BIN
070440007876
Legal address
Алматы мкр. "ОРБИТА 4", 6, К. 82
VAT payer
No, deregistered 01.01.2010. Reason: voluntary withdrawal from VAT registration
КАТО
751410000
РНН
600400579942
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

74909 Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки

1
74909primary

Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ОД

    Омашов Динмуханбет Билибаевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АЗДАР-TRADE" (BIN 070440007876): Liquidated legal entity, Almaty, registered in 2007. Main activity: other professional activities. Size: small enterprise, staff of 11 to 15. Screening flagged 1 risk indicator: liquidated according to the tax authority. Founders: 1. The registry names Омашов Динмуханбет Билибаевич 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.