KZ · BINActiveBIN 091240008010
4/17
High risk

АКЦИОНЕРНОЕ ОБЩЕСТВО "БИПЭК АВТО КАЗАХСТАН"

Director
Попов Владимир Олегович
Incorporated
18.07.2018
Address
Восточно-Казахстанская область пр. ТАУЕЛСІЗДІК, 92/1
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 address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)1/1
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 contributions1/1
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
АКЦИОНЕРНОЕ ОБЩЕСТВО "БИПЭК АВТО КАЗАХСТАН"
BIN
091240008010
Status
Active
Director
Попов Владимир Олегович
Registration date
18.07.2018
Activity
Розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью более 2000 кв.м (2000 кв.м и выше)
Legal address
Восточно-Казахстанская область пр. ТАУЕЛСІЗДІК, 92/1
VAT payer
No, deregistered 28.01.2022
КАТО
631010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.

Activities

8
45113primary

Розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью более 2000 кв.м (2000 кв.м и выше)

Secondary

  • 22231Производство пластмассовых изделий, используемых в строительстве
  • 41202Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
  • 45201Техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе
  • 45310Оптовая торговля автомобильными деталями, узлами и принадлежностями
  • 45321Розничная торговля автомобильными деталями, узлами и принадлежностями в торговых объектах с торговой площадью менее 2000 кв.м
  • 56300Подача напитков
  • 66220Деятельность страховых агентов и брокеров

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-95%8K
2026
-62%157.6K
2025
-59%411.7K
2024
-3%1M
2023
-94%1M
2022
·18.9M
2021
2026
Tax paid7,969.82 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid157,592 ₸
Penalty0 ₸
Fine411,690 ₸
VAT refund0 ₸
2024
Tax paid411,650 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,006,771.63 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,040,895.56 ₸
Penalty136.14 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid18,910,500.77 ₸
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
  • ПВ

    Попов Владимир Олегович

    Director

    since 18.07.2018

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

4/17
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 addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)Review
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 contributionsReview
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

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

АО "БИПЭК АВТО КАЗАХСТАН" (BIN 091240008010) is an active legal entity in Восточно-Казахстанская область, registered in 2018 (8 years on the market). Primary activity — розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью более 2000 кв.м (2000 кв.м и выше). Automated screening found 4 risk indicators for "БИПЭК АВТО КАЗАХСТАН". Director on record — Попов Владимир Олегович. Data current as of September 16, 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.