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Trade and repair of motor vehicles
KZActiveBIN 201040000945
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "«ASIA MOTORS ALMATY»"

Director
Накиспеков Данияр Талгатович
Incorporated
01.10.2020
Address
Шымкент ТРАССА ТЕМИРЛАН, зд. 90Б
РНН
600800586510

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Risks

0/18

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 "«ASIA MOTORS ALMATY»"
BIN
201040000945
Status
Active
Director
Накиспеков Данияр Талгатович
Registration date
01.10.2020
Activity
Розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м
Legal address
Шымкент ТРАССА ТЕМИРЛАН, зд. 90Б
VAT payer
Yes, since 02.11.2020
КАТО
791110000
РНН
600800586510
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Has changed

Activities

1
45112primary

Розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
11.7M
2025
20.5M+104%
2024
10.1M-34%
2023
15.3M-72%
2022
54.4M+551%
2021
8.3M
·11.7M
2026year to date
+104%20.5M
2025
-34%10.1M
2024
-72%15.3M
2023
+551%54.4M
2022
·8.3M
2021
2026
Tax paid11,675,946 ₸
Penalty4,525 ₸
Fine43,250 ₸
VAT refund0 ₸
2025
Tax paid20,518,488 ₸
Penalty31,000 ₸
Fine1,113,420 ₸
VAT refund0 ₸
2024
Tax paid10,051,620 ₸
Penalty28,820 ₸
Fine498,420 ₸
VAT refund0 ₸
2023
Tax paid15,343,991 ₸
Penalty10,000 ₸
Fine129,375 ₸
VAT refund0 ₸
2022
Tax paid54,369,097 ₸
Penalty17,574 ₸
Fine45,945 ₸
VAT refund0 ₸
2021
Tax paid8,346,000 ₸
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.

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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

4
  • НД

    Накиспеков Данияр Талгатович

    Director

Former directors

  • АДАЙТЖАНОВ ДАРЫН ОНЛАСЫНОВИЧ
  • КАКУЧЕР АРТЁМ АНДРЕЕВИЧ
  • НПНАГАЙЦЕВ ПАВЕЛ АЛЕКСАНДРОВИЧ
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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 "«ASIA MOTORS ALMATY»" (BIN 201040000945) is an active legal entity in Шымкент, registered in 2020 (6 years on the market). Primary activity — розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м. Automated screening of open registries found no risk indicators for "«ASIA MOTORS ALMATY". Director on record — Накиспеков Данияр Талгатович. 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.