KZ · BINActiveBIN 051240010481
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AVTO-HOUSE LIMITED"

Director
Нуртлеуов Берикжан Серикович
Incorporated
09.12.2005
Address
Шымкент ТРАССА ТЕМИРЛАН, зд. 198
РНН
582100253849
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 address1/1
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 "AVTO-HOUSE LIMITED"
BIN
051240010481
Status
Active
Director
Нуртлеуов Берикжан Серикович
Registration date
09.12.2005
Activity
Аренда (субаренда) и управление собственным или арендованным торговым рынком
Legal address
Шымкент ТРАССА ТЕМИРЛАН, зд. 198
VAT payer
Yes, since 18.06.2026
КАТО
791110000
РНН
582100253849
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
68203primary

Аренда (субаренда) и управление собственным или арендованным торговым рынком

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-3%12.3M
2026
+215%12.7M
2025
+103%4M
2024
-73%2M
2023
+355%7.3M
2022
·1.6M
2021
2026
Tax paid12,317,200.04 ₸
Penalty4,729 ₸
Fine432,500 ₸
VAT refund0 ₸
2025
Tax paid12,732,104.64 ₸
Penalty6,584.07 ₸
Fine29,490 ₸
VAT refund0 ₸
2024
Tax paid4,037,653 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,985,145 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid7,320,132 ₸
Penalty31,409.2 ₸
Fine1,317,090 ₸
VAT refund0 ₸
2021
Tax paid1,609,000 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • НБ

    Нуртлеуов Берикжан Серикович

    Director

    since 09.12.2005

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Low
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 addressReview
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.

  • FounderМОЛДАСЕИТОВ АЛИМБЕК КУСАИНОВИЧ
    Not present at its registered address
  • FounderОНЛАСБЕКОВ АДИЛ МУХИТОВИЧ
    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 "AVTO-HOUSE LIMITED" (BIN 051240010481) is an active legal entity in Шымкент, registered in 2005 (21 years on the market). Primary activity — аренда (субаренда) и управление собственным или арендованным торговым рынком. Automated screening found 3 risk indicators for "AVTO-HOUSE LIMITED". Director on record — Нуртлеуов Берикжан Серикович. 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.