KZ · BINActiveBIN 140440034333
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОЦЕНТР БАВАРИЯ ВОСТОК"

Director
Сизов Алексей Александрович
Incorporated
30.04.2014
Address
Восточно-Казахстанская область УСТЬ-КАМЕНОГОРСК, пр. ИМЕНИ КАНЫША САТПАЕВА 62/2
РНН
181600297446
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 "АВТОЦЕНТР БАВАРИЯ ВОСТОК"
BIN
140440034333
Status
Active
Director
Сизов Алексей Александрович
Registration date
30.04.2014
Activity
Розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м
Legal address
Восточно-Казахстанская область УСТЬ-КАМЕНОГОРСК, пр. ИМЕНИ КАНЫША САТПАЕВА 62/2
VAT payer
Yes, since 01.08.2016
КАТО
631010000
РНН
181600297446
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

5
45112primary

Розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м

Secondary

  • 45201Техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе
  • 45321Розничная торговля автомобильными деталями, узлами и принадлежностями в торговых объектах с торговой площадью менее 2000 кв.м
  • 68209Аренда (субаренда) и управление собственной или арендованной прочей недвижимостью, не включенной в другие группировки
  • 74909Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-12%67.9M
2026
-47%77.1M
2025
-32%145.9M
2024
+68%214.7M
2023
+53%127.8M
2022
·83.4M
2021
2026
Tax paid67,874,854.65 ₸
Penalty131,900 ₸
Fine423,850 ₸
VAT refund0 ₸
2025
Tax paid77,081,760 ₸
Penalty0 ₸
Fine756,910 ₸
VAT refund0 ₸
2024
Tax paid145,897,738.2 ₸
Penalty6,206.15 ₸
Fine243,070 ₸
VAT refund0 ₸
2023
Tax paid214,698,537 ₸
Penalty0 ₸
Fine119,025 ₸
VAT refund0 ₸
2022
Tax paid127,795,921.7 ₸
Penalty0 ₸
Fine15,315 ₸
VAT refund0 ₸
2021
Tax paid83,374,729 ₸
Penalty71.36 ₸
Fine21,877.5 ₸
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

1
  • СА

    Сизов Алексей Александрович

    Director

    since 30.04.2014

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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderСИЗОВ АЛЕКСЕЙ АЛЕКСАНДРОВИЧ
    Not present at its registered address

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 "АВТОЦЕНТР БАВАРИЯ ВОСТОК" (BIN 140440034333) is an active legal entity in Восточно-Казахстанская область, registered in 2014 (12 years on the market). Primary activity — розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м. Automated screening found 1 risk indicator for "АВТОЦЕНТР БАВАРИЯ ВОСТОК". Director on record — Сизов Алексей Александрович. Data current as of September 1, 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.