KZ · BINActiveBIN 051140011278
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Some flags

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРСАЖ-АВТО"

Director
Потапов Александр Николаевич
Incorporated
04.11.2005
Address
Восточно-Казахстанская область НАБЕРЕЖНАЯ ИМЕНИ Е.П.СЛАВСКОГО, 14
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers1/1
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 "ФОРСАЖ-АВТО"
BIN
051140011278
Status
Active
Director
Потапов Александр Николаевич
Registration date
04.11.2005
Activity
Производство прочих текстильных изделий технического и производственного назначения
Legal address
Восточно-Казахстанская область НАБЕРЕЖНАЯ ИМЕНИ Е.П.СЛАВСКОГО, 14
VAT payer
No, deregistered 31.03.2016
КАТО
631010000
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
13960primary

Производство прочих текстильных изделий технического и производственного назначения

Secondary

  • 45310Оптовая торговля автомобильными деталями, узлами и принадлежностями

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ПА

    Потапов Александр Николаевич

    Director

    since 04.11.2005

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersReview
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.

  • FounderПОТАПОВ ИГОРЬ НИКОЛАЕВИЧ
    Not present at its registered address
  • FounderБАЛУШКИН АНАТОЛИЙ МИХАЙЛОВИЧ
    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 "ФОРСАЖ-АВТО" (BIN 051140011278) is an active legal entity in Восточно-Казахстанская область, registered in 2005 (21 years on the market). Primary activity — производство прочих текстильных изделий технического и производственного назначения. Automated screening found 3 risk indicators for "ФОРСАЖ-АВТО". Director on record — Потапов Александр Николаевич. Data current as of August 30, 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.