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Trade and repair of motor vehicles
KZActiveBIN 210440027207
Plans from 2 000 ₸ a month
2/18
High risk
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "CHINA MACHINERY ALMATY"

Director
Кабулов Наурызбек Комекбаевич
Incorporated
20.04.2021
Address
Алматинская область ул. ІЛИЯС ЖАНСҮГІРОВ, зд. 73
РНН
600400838560

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 9, 2026.

Listed as a company whose registration was invalidatedHigh risk

Комитет государственных доходов · data as of 09.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CHINA MACHINERY ALMATY"
BIN
210440027207
Status
Active
Director
Кабулов Наурызбек Комекбаевич
Registration date
20.04.2021
Activity
Оптовая торговля прочими автотранспортными средствами
Legal address
Алматинская область ул. ІЛИЯС ЖАНСҮГІРОВ, зд. 73
VAT payer
No, deregistered 20.04.2021
КАТО
196830100
РНН
600400838560
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

1
45191primary

Оптовая торговля прочими автотранспортными средствами

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
19.7M-92%
2022
262.1M+147%
2021
106.1M
·0
2026year to date
·0
2025
-100%0
2024
-92%19.7M
2023
+147%262.1M
2022
·106.1M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid19,677,685 ₸
Penalty1,160,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid262,102,724 ₸
Penalty1,917,480 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid106,080,270 ₸
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.

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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

1
  • КН

    Кабулов Наурызбек Комекбаевич

    Director

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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 "CHINA MACHINERY ALMATY" (BIN 210440027207) is an active legal entity in Алматинская область, registered in 2021 (5 years on the market). Primary activity — оптовая торговля прочими автотранспортными средствами. Automated screening found 2 risk indicators for "CHINA MACHINERY ALMATY". Director on record — Кабулов Наурызбек Комекбаевич. Data current as of November 9, 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.