KZ · BINActiveBIN 141040014981
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "EAST MOTORS" (ЕАСТ МОТОРС)

Director
Пуриц Анатолий Викторович
Incorporated
17.10.2014
Address
Алматинская область ул. СҰЛТАН БЕЙБАРЫС, зд. 9Л
РНН
600300630744
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 system1/1
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 "EAST MOTORS" (ЕАСТ МОТОРС)
BIN
141040014981
Status
Active
Director
Пуриц Анатолий Викторович
Registration date
17.10.2014
Activity
Оптовая торговля автомобильными деталями, узлами и принадлежностями
Legal address
Алматинская область ул. СҰЛТАН БЕЙБАРЫС, зд. 9Л
VAT payer
Yes, since 01.12.2014
КАТО
196847100
РНН
600300630744
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

1
45310primary

Оптовая торговля автомобильными деталями, узлами и принадлежностями

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+24%345.6M
2026
+31%279.2M
2025
-61%213.1M
2024
-49%542.8M
2023
+1232%1.1B
2022
·80.5M
2021
2026
Tax paid345,614,445.9 ₸
Penalty72,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid279,210,400.29 ₸
Penalty1,234,332 ₸
Fine0 ₸
VAT refund60,248,913 ₸
2024
Tax paid213,068,279 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund345,934,508 ₸
2023
Tax paid542,803,287 ₸
Penalty157,000 ₸
Fine0 ₸
VAT refund456,489,681 ₸
2022
Tax paid1,072,171,647 ₸
Penalty15,013.78 ₸
Fine3,602,388 ₸
VAT refund296,208,920 ₸
2021
Tax paid80,469,172 ₸
Penalty14,565.15 ₸
Fine0 ₸
VAT refund72,310,526 ₸
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
  • ПА

    Пуриц Анатолий Викторович

    Director

    since 17.10.2014

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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 "EAST MOTORS" (ЕАСТ МОТОРС) (BIN 141040014981) is an active legal entity in Алматинская область, registered in 2014 (12 years on the market). Primary activity — оптовая торговля автомобильными деталями, узлами и принадлежностями. Automated screening found 1 risk indicator for "EAST MOTORS". Director on record — Пуриц Анатолий Викторович. Data current as of August 30, 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.