KZ · BINActiveBIN 210240017639
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TOP MOTORS KZ"

Director
Сайтхужинов Радмир Юсупович
Incorporated
11.02.2021
Address
Акмолинская область 1
РНН
032600289745
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 "TOP MOTORS KZ"
BIN
210240017639
Status
Active
Director
Сайтхужинов Радмир Юсупович
Registration date
11.02.2021
Activity
Розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м
Legal address
Акмолинская область 1
VAT payer
Yes, since 29.12.2025
КАТО
111010000
РНН
032600289745
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.
Procurement role
Поставщик

Activities

1
45112primary

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

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+42%98.2M
2026
-36%69M
2025
+93%107.8M
2024
-17%55.8M
2023
+570%66.9M
2022
·10M
2021
2026
Tax paid98,164,873.65 ₸
Penalty64,680 ₸
Fine249,676 ₸
VAT refund0 ₸
2025
Tax paid69,027,718.8 ₸
Penalty3,134 ₸
Fine113,428 ₸
VAT refund0 ₸
2024
Tax paid107,796,092.81 ₸
Penalty405,922.62 ₸
Fine190,138 ₸
VAT refund0 ₸
2023
Tax paid55,789,202.26 ₸
Penalty3,485.03 ₸
Fine78,510 ₸
VAT refund0 ₸
2022
Tax paid66,892,256.31 ₸
Penalty59,350.3 ₸
Fine30,630 ₸
VAT refund0 ₸
2021
Tax paid9,979,925 ₸
Penalty300 ₸
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

1
  • СР

    Сайтхужинов Радмир Юсупович

    Director

    since 11.02.2021

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.

  • FounderАХИШЕВА АСЕМ ЖОЛДАСБЕКОВНА
    Not present at its registered address
  • FounderСАЙТХУЖИНОВ РАДМИР ЮСУПОВИЧ
    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 "TOP MOTORS KZ" (BIN 210240017639) is an active legal entity in Акмолинская область, registered in 2021 (5 years on the market). Primary activity — розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м. Per open government registries as of September 1, 2026: 81 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 12,957,561 ₸. Automated screening found 2 risk indicators for "TOP MOTORS KZ". Director on record — Сайтхужинов Радмир Юсупович. 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.