KZ · BINActiveBIN 180140007411
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ASIECO"

Director
Федотова Алена Витальевна
Incorporated
08.01.2018
Address
Карагандинская область ул. АМАНГЕЛЬДЫ, ГАРАЖ 90
РНН
301200240401
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 NIS1/1
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 "ASIECO"
BIN
180140007411
Status
Active
Director
Федотова Алена Витальевна
Registration date
08.01.2018
Activity
Оптовая торговля прочими офисными машинами и оборудованием
Legal address
Карагандинская область ул. АМАНГЕЛЬДЫ, ГАРАЖ 90
VAT payer
No
КАТО
352410000
РНН
301200240401
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46660primary

Оптовая торговля прочими офисными машинами и оборудованием

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-97%7.2K
2026
-52%208.8K
2025
+106%439.5K
2024
+545%213.1K
2023
·33K
2022
·0
2021
2026
Tax paid7,162 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid208,826.52 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid439,490 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid213,076 ₸
Penalty300 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid33,013.6 ₸
Penalty0 ₸
Fine1,623.6 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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
  • ФА

    Федотова Алена Витальевна

    Director

    since 08.01.2018

Former directors

  • ПАПАЩЕНКО АЛЕНА ВИТАЛЬЕВНА
  • ФАФЕДОТОВА АЛЕНА ВИТАЛЬЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

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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 NISReview
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 "ASIECO" (BIN 180140007411) is an active legal entity in Карагандинская область, registered in 2018 (8 years on the market). Primary activity — оптовая торговля прочими офисными машинами и оборудованием. Per open government registries as of August 31, 2026: 539 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 111,819,256 ₸. Automated screening found 1 risk indicator for "ASIECO". Director on record — Федотова Алена Витальевна. 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.