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Retail trade
KZActiveBIN 160840003509
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "ЦЕНТРАЛ АЗИЯ BUILDING"

Director
Абил Толганай Амангелдиновна
Incorporated
03.08.2016
Address
Карагандинская область мкр. 12, 39, кв. 36
РНН
302000376687

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛ АЗИЯ BUILDING"
BIN
160840003509
Status
Active
Director
Абил Толганай Амангелдиновна
Registration date
03.08.2016
Activity
Розничная торговля смазочными материалами в специализированных магазинах
Legal address
Карагандинская область мкр. 12, 39, кв. 36

In government contracts over 2 years

  • Карагандинская область, г.Караганда, район Әлихан Бөкейхан, 12, 39, 36 matches the registered one

    contract of 02.07.2026
VAT payer
No, deregistered 05.08.2020
КАТО
351011100
РНН
302000376687
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
47302primary

Розничная торговля смазочными материалами в специализированных магазинах

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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

2
  • АТ

    Абил Толганай Амангелдиновна

    Director

Former directors

  • АТАСЫЛБЕК ТЕМИРЛАН ДУЛАТУЛЫ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ЦЕНТРАЛ АЗИЯ BUILDING" (BIN 160840003509) is an active legal entity in Карагандинская область, registered in 2016 (10 years on the market). Primary activity — розничная торговля смазочными материалами в специализированных магазинах. Per open government registries as of November 6, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,350,000 ₸. Automated screening found 1 risk indicator for "ЦЕНТРАЛ АЗИЯ BUILDING". Director on record — Абил Толганай Амангелдиновна. Data current as of November 6, 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.