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Warehousing and transport services
KZActiveBIN 170540027469
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "АЗИЯ BUSINESS GROUP"

Director
Алимжан Кайрат Есенболдыулы
Incorporated
26.05.2017
Address
Алматы ул. РАДОСТОВЦА, 409/6, КВ 12
Activity
Прочая транспортно-экспедиционная деятельность
Taxes for 2025257.7K ₸−4% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge9 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "АЗИЯ BUSINESS GROUP"
BIN
170540027469
Legal address
Алматы ул. РАДОСТОВЦА, 409/6, КВ 12
VAT payer
No, deregistered 29.04.2022. Reason: the first head or sole founder (participant) of a legal entity or sole proprietor is an inactive sole proprietor or sole proprietor
КАТО
751410000
РНН
600400736259
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

52299 Прочая транспортно-экспедиционная деятельность

1
52299primary

Прочая транспортно-экспедиционная деятельность

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Contacts

Change history

Financials

Tax payments

6
257.7K ₸in 2025, −4% vs 2024
By year · ₸
  1. 2021, partial: 2.3M ₸
  2. 2022: 3.7M ₸
  3. 2023: 136.5K ₸
  4. 2024: 268.2K ₸
  5. 2025: 257.7K ₸
  6. 2026, partial: 86.2K ₸
  1. 2021, partial: 2.3M ₸
  2. 2022: 3.7M ₸
  3. 2023: 136.5K ₸
  4. 2024: 268.2K ₸
  5. 2025: 257.7K ₸
  6. 2026, partial: 86.2K ₸
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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
  • АК

    Алимжан Кайрат Есенболдыулы

    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 "АЗИЯ BUSINESS GROUP" (BIN 170540027469): Active legal entity, Almaty, registered in 2017, 9 years on the market. Primary classifier activity: warehousing and transport services. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 257,730 ₸ (per the tax authority as of September 3, 2026). No risk indicators for «АЗИЯ BUSINESS GROUP» were found in open registries. Latest registry change: change in headcount, January 1, 2023. Structure on record: 1 founder. Head per the registry: Алимжан Кайрат Есенболдыулы. 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.