KZ · BINActiveBIN 040640001224
No risks found

ТОО "АЗИЯ ДЕКОР"

Director
Донцова Олеся Александровна
Incorporated
14.06.2004
Address
Область Абай пр. ШАКАРИМА, 81А
РНН
182700220345
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОО "АЗИЯ ДЕКОР"
BIN
040640001224
Status
Active
Director
Донцова Олеся Александровна
Registration date
14.06.2004
Activity
Розничная торговля скобяными изделиями, лакокрасочными материалами и стеклом в специализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)
Legal address
Область Абай пр. ШАКАРИМА, 81А
VAT payer
Yes, since 01.08.2004
КАТО
101010000
РНН
182700220345
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.
Procurement role
Поставщик

Activities

1
47522primary

Розничная торговля скобяными изделиями, лакокрасочными материалами и стеклом в специализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-42%206M
2026
+5%356.6M
2025
+15%339M
2024
+14%294.2M
2023
+411%259M
2022
·50.7M
2021
2026
Tax paid206,020,580.03 ₸
Penalty0 ₸
Fine164,350 ₸
VAT refund0 ₸
2025
Tax paid356,570,905.64 ₸
Penalty0 ₸
Fine216,260 ₸
VAT refund0 ₸
2024
Tax paid339,032,495.31 ₸
Penalty0 ₸
Fine260,922 ₸
VAT refund0 ₸
2023
Tax paid294,187,656.02 ₸
Penalty0 ₸
Fine543,375 ₸
VAT refund0 ₸
2022
Tax paid259,001,364.27 ₸
Penalty135,099.47 ₸
Fine53,602.5 ₸
VAT refund0 ₸
2021
Tax paid50,716,927 ₸
Penalty1,298 ₸
Fine153,142 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • ДО

    Донцова Олеся Александровна

    Director

    since 14.06.2004

Former directors

  • ДОДОНЦОВА ОЛЕСЯ АЛЕКСАНДРОВНА
  • НОНЕМКОВ ОЛЕГ НИКОЛАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АЗИЯ ДЕКОР" (BIN 040640001224) is an active legal entity in Область Абай, registered in 2004 (22 years on the market). Primary activity — розничная торговля скобяными изделиями, лакокрасочными материалами и стеклом в специализированных магазинах, являющихся торговыми объектами, с торговой площадью более 2000 кв.м (2000 кв.м и выше). Per open government registries as of August 31, 2026: 1,737 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 233,602,464 ₸. Automated screening of open registries found no risk indicators for "АЗИЯ ДЕКОР". Director on record — Донцова Олеся Александровна. Data current as of August 31, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.