KZ · BINActiveBIN 110240003102
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГ АВТОГРАНД"

Director
Абдукаримов Даурен Ануарович
Incorporated
03.02.2011
Address
Шымкент мкр. КАТЫН КОПР, ул. ПМК-21, зд. 10/1
РНН
580900215916
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 "ЮГ АВТОГРАНД"
BIN
110240003102
Status
Active
Director
Абдукаримов Даурен Ануарович
Registration date
03.02.2011
Activity
Розничная торговля автомобильными деталями, узлами и принадлежностями в торговых объектах с торговой площадью менее 2000 кв.м
Legal address
Шымкент мкр. КАТЫН КОПР, ул. ПМК-21, зд. 10/1
VAT payer
Yes, since 01.05.2011
КАТО
791110000
РНН
580900215916
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

2
45321primary

Розничная торговля автомобильными деталями, узлами и принадлежностями в торговых объектах с торговой площадью менее 2000 кв.м

Secondary

  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-69%34.9M
2026
-7%112M
2025
-11%120.4M
2024
-37%135.8M
2023
+141%216M
2022
·89.7M
2021
2026
Tax paid34,904,932.84 ₸
Penalty21,820 ₸
Fine256,162.5 ₸
VAT refund0 ₸
2025
Tax paid111,968,634.14 ₸
Penalty604,250 ₸
Fine292,334 ₸
VAT refund0 ₸
2024
Tax paid120,402,206.83 ₸
Penalty713,609.36 ₸
Fine393,896 ₸
VAT refund0 ₸
2023
Tax paid135,805,348.06 ₸
Penalty1,633,510.53 ₸
Fine297,585 ₸
VAT refund0 ₸
2022
Tax paid216,007,039.69 ₸
Penalty4,156,827.96 ₸
Fine320,183.5 ₸
VAT refund0 ₸
2021
Tax paid89,742,917.37 ₸
Penalty21,658.22 ₸
Fine29,170 ₸
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
  • АД

    Абдукаримов Даурен Ануарович

    Director

    since 03.02.2011

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 "ЮГ АВТОГРАНД" (BIN 110240003102) is an active legal entity in Шымкент, registered in 2011 (15 years on the market). Primary activity — розничная торговля автомобильными деталями, узлами и принадлежностями в торговых объектах с торговой площадью менее 2000 кв.м. Per open government registries as of September 12, 2026: 97 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 633,653,081 ₸. Automated screening found 1 risk indicator for "ЮГ АВТОГРАНД". Director on record — Абдукаримов Даурен Ануарович. Data current as of September 12, 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.