KZ · BINActiveBIN 121140018647
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНГАРД СПЕЦТЕХНИКА"

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 "АВАНГАРД СПЕЦТЕХНИКА"
BIN
121140018647
Status
Active
Director
Церковников Александр Сергеевич
Registration date
27.11.2012
Activity
Транспортно-экспедиционные услуги
Legal address
Западно-Казахстанская область ул. Л.ТОЛСТОГО, 1, кв. 2
VAT payer
Yes, since 01.12.2012
КАТО
274431100
РНН
270700213588
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

5
52291primary

Транспортно-экспедиционные услуги

Secondary

  • 42990Строительство прочих инженерных сооружений, не включенных в другие группировки
  • 43993Аренда строительного оборудования с оператором
  • 49410Деятельность грузового автомобильного транспорта
  • 77121Аренда грузовых автомобилей

Contacts

Change history

02Financials

Tax payments

6

By year ·

-12%67.6M
2026
-25%77M
2025
-13%102.7M
2024
+110%118.7M
2023
+362%56.6M
2022
·12.3M
2021
2026
Tax paid67,603,230.55
Penalty3,189,000
Fine0
VAT refund0
2025
Tax paid77,025,029.02
Penalty697,000
Fine9,830
VAT refund0
2024
Tax paid102,723,286.85
Penalty304,500
Fine0
VAT refund0
2023
Tax paid118,685,163.8
Penalty1,017,000
Fine0
VAT refund0
2022
Tax paid56,611,624.05
Penalty1,804,100
Fine0
VAT refund0
2021
Tax paid12,266,480
Penalty26,000
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
  • ЦА

    Церковников Александр Сергеевич

    Director

    since 27.11.2012

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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.

  • FounderЦЕРКОВНИКОВ АЛЕКСАНДР СЕРГЕЕВИЧ
    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 "АВАНГАРД СПЕЦТЕХНИКА" (BIN 121140018647) is an active legal entity in Западно-Казахстанская область, registered in 2012 (14 years on the market). Primary activity — транспортно-экспедиционные услуги. Automated screening found 1 risk indicator for "АВАНГАРД СПЕЦТЕХНИКА". Director on record — Церковников Александр Сергеевич. Data current as of August 31, 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.