ТОО "АЗИЯ ОЙЛ"
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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 РКIn government contracts over 2 years
Стартовый, 60/1 matches the registered one
contract of 28.10.2026
Has changed
Activities
47301 Розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе
Розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе
Secondary
- 46716Оптовая торговля автомобильным бензином
Contacts
Change history
Tax payments
6- 2021, partial: 35.4M ₸
- 2022: 76.7M ₸
- 2023: 69.9M ₸
- 2024: 132M ₸
- 2025: 62.5M ₸
- 2026, partial: 33.7M ₸
- 2021, partial: 35.4M ₸
- 2022: 76.7M ₸
- 2023: 69.9M ₸
- 2024: 132M ₸
- 2025: 62.5M ₸
- 2026, partial: 33.7M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 35.4M ₸ | 0 | 87.5K ₸ |
| 2022 | 76.7M ₸ | 13.6K ₸ | 398.2K ₸ |
| 2023 | 69.9M ₸ | 3K ₸ | 34.5K ₸ |
| 2024 | 132M ₸ | 12.5K ₸ | 203.1K ₸ |
| 2025 | 62.5M ₸ | 159.6K ₸ | 0 |
| 2026partial | 33.7M ₸ | 274.5K ₸ | 389.3K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- НГ
Нуржанова Гульден Болатбековна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
Active legal entity ТОО "АЗИЯ ОЙЛ" (BIN 091140014339), Karaganda Region. Registered in 2009, 17 years on the market. Main activity: retail trade. 1 additional activity is listed. Medium-sized enterprise, headcount: 101 to 150 employees. 62.5M ₸ in taxes was paid in 2025 (per the tax authority as of August 29, 2026). Public procurement: 1,945 contracts as a supplier, total value 1.7B ₸; the latest contract was signed in 2026. Role in АО «Самрук-Казына» group procurement: 19 contracts as a supplier. Automated screening of open registries found no risk indicators for «АЗИЯ ОЙЛ». Certificates: 1. The latest change to registration data: change in activities (February 1, 2023). Founders: 1. The registry names Нуржанова Гульден Болатбековна as director. Registry snapshot dated August 3, 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.