KZ · BINActiveBIN 180940020705
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЗИЯ-СМ"

Director
Сороколетова Светлана Владимировна
Incorporated
18.09.2018
Address
Карагандинская область ул. НОВОШОССЕЙНАЯ, стр. 8
РНН
301900243495
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЗИЯ-СМ"
BIN
180940020705
Status
Active
Director
Сороколетова Светлана Владимировна
Registration date
18.09.2018
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Карагандинская область ул. НОВОШОССЕЙНАЯ, стр. 8
VAT payer
Yes, since 18.09.2018
КАТО
351011100
РНН
301900243495
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.
Procurement role
Поставщик

Activities

7
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 20410Производство мыла и моющих, чистящих и полирующих средств
  • 20599Производство других химических продуктов
  • 45201Техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе
  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
  • 47999Прочая розничная торговля вне магазинов
  • 77391Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-31%290.1M
2026
+17%417.7M
2025
+20%357.5M
2024
-18%298M
2023
+232%364M
2022
·109.7M
2021
2026
Tax paid290,078,396.44 ₸
Penalty900 ₸
Fine108,125 ₸
VAT refund0 ₸
2025
Tax paid417,692,741.94 ₸
Penalty1,300 ₸
Fine43,252 ₸
VAT refund0 ₸
2024
Tax paid357,543,297.42 ₸
Penalty0 ₸
Fine407,966 ₸
VAT refund0 ₸
2023
Tax paid298,003,635.5 ₸
Penalty25,100 ₸
Fine136,275 ₸
VAT refund0 ₸
2022
Tax paid363,963,449.4 ₸
Penalty0 ₸
Fine9,189 ₸
VAT refund0 ₸
2021
Tax paid109,669,158 ₸
Penalty0 ₸
Fine0 ₸
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
  • СС

    Сороколетова Светлана Владимировна

    Director

    since 18.09.2018

Former directors

  • БДБОРОВКОВ ДМИТРИЙ ВИКТОРОВИЧ
  • СССОРОКОЛЕТОВА СВЕТЛАНА ВЛАДИМИРОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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-СМ" (BIN 180940020705) is an active legal entity in Карагандинская область, registered in 2018 (8 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of August 30, 2026: 79 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 268,962,111 ₸. Automated screening of open registries found no risk indicators for "АЗИЯ-СМ". Director on record — Сороколетова Светлана Владимировна. Data current as of August 30, 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.