KZ · BINActiveBIN 170940025526
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRUCK SERVICE KAZAKHSTAN"

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 "TRUCK SERVICE KAZAKHSTAN"
BIN
170940025526
Status
Active
Director
Морозов Артём Викторович
Registration date
21.09.2017
Activity
Оптовая торговля автомобильными деталями, узлами и принадлежностями
Legal address
Северо-Казахстанская область ул. ПРОСЕЛОЧНАЯ, 2А
VAT payer
Yes, since 22.11.2018
КАТО
591010000
РНН
481400087694
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

5
45310primary

Оптовая торговля автомобильными деталями, узлами и принадлежностями

Secondary

  • 29101Производство автомобилей, кроме двигателей для автомобилей
  • 45112Розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м
  • 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

Contacts

Change history

02Financials

Tax payments

6

By year ·

-49%149.7M
2026
-19%295.1M
2025
+2%365.9M
2024
-4%358.1M
2023
+731%371.9M
2022
·44.8M
2021
2026
Tax paid149,664,889.26
Penalty34,300
Fine335,187.5
VAT refund0
2025
Tax paid295,084,316.36
Penalty695,946
Fine0
VAT refund0
2024
Tax paid365,917,048.42
Penalty499,364
Fine193,830
VAT refund0
2023
Tax paid358,102,748.21
Penalty903,050
Fine100,050
VAT refund0
2022
Tax paid371,896,521.04
Penalty6,306,748.91
Fine7,657.5
VAT refund0
2021
Tax paid44,757,390.1
Penalty178,100
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
  • МА

    Морозов Артём Викторович

    Director

    since 21.09.2017

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 "TRUCK SERVICE KAZAKHSTAN" (BIN 170940025526) is an active legal entity in Северо-Казахстанская область, registered in 2017 (9 years on the market). Primary activity — оптовая торговля автомобильными деталями, узлами и принадлежностями. Per open government registries as of September 4, 2026: 443 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 424,695,710 ₸. Automated screening found 1 risk indicator for "TRUCK SERVICE KAZAKHSTAN". Director on record — Морозов Артём Викторович. Data current as of September 4, 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.