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Wholesale trade
KZActiveBIN 220240033068
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "АЗИЯКАЗМЕТ"

Director
Таушанбаев Тимур Аскарович
Incorporated
22.02.2022
Address
Область Абай пр. ШАКАРИМА, 75
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
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Risks

0/18

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 "АЗИЯКАЗМЕТ"
BIN
220240033068
Legal address
Область Абай пр. ШАКАРИМА, 75
VAT payer
No, deregistered 16.08.2024. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
101010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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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
  • ТТ

    Таушанбаев Тимур Аскарович

    Director

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Founders

Accreditations

Employees

Affiliated companies

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Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АЗИЯКАЗМЕТ" (BIN 220240033068) is an active legal entity, registered in 2022, located in Abai Region, 4 years on the market. Main activity: wholesale trade. Size: small enterprise, staff of up to 5. Open registry checks show no risk indicators for «АЗИЯКАЗМЕТ». Latest registry change: change of name, July 1, 2024. Founders: 1. The registry names Таушанбаев Тимур Аскарович 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.