ТОО "АЗИЯИНВЕСТПРОМ"
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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 РКActivities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 1.2M ₸
- 2022: 21.4M ₸
- 2023: 45.2M ₸
- 2024: 9.1M ₸
- 2025: -82.6M ₸
- 2026, partial: -50.3M ₸
- 2021, partial: 1.2M ₸
- 2022: 21.4M ₸
- 2023: 45.2M ₸
- 2024: 9.1M ₸
- 2025: -82.6M ₸
- 2026, partial: -50.3M ₸
| Year | Tax paid | Penalty | VAT refund |
|---|---|---|---|
| 2021partial | 1.2M ₸ | 0 | 0 |
| 2022 | 21.4M ₸ | 0 | 0 |
| 2023 | 45.2M ₸ | 0 | 0 |
| 2024 | 9.1M ₸ | 0 | 0 |
| 2025 | -82.6M ₸ | 0 | 105.7M ₸ |
| 2026partial | -50.3M ₸ | 3.5M ₸ | 65.8M ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- АА
Асанова Алия Майкеновна
Director
Former directors
- ЦОЦОЙ ОРЫНГУЛЬ ДЮСЕМБАЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "АЗИЯИНВЕСТПРОМ" (BIN 110440010390): Active legal entity, Karaganda Region, registered in 2011, 15 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 3, 2026). Automated screening of open registries found no risk indicators for «АЗИЯИНВЕСТПРОМ». The latest change to registration data: change of director (September 1, 2023). Founders: 1. The registry names Асанова Алия Майкеновна as director. Registry data current 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.