ТОО "СПЕЦМОТОРС"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 10.11.2026
АО ФНБ «Самрук-Казына» · data as of 11.11.2026
Комитет государственных доходов · data up to 14.01.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderТОЛГАНБАЕВ БОЛАТ БАУРЖАНОВИЧBad-faith public-procurement participantBad-faith supplier to Samruk-Kazyna
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
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Licenses and permits
Summary
Министерство юстиции РКActivities
2ОКЭДОптовая торговля автомобилями и легкими автотранспортными средствами
Secondary
- 45201Техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 7.8M | 52.8K | 978.2K | 193.8K | 0 | 0 |
| Penalty | 0 | 0 | 10K | 1.6K | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ПА
Петухов Александр Дмитриевич
Director
Former directors
- ТБТОЛГАНБАЕВ БОЛАТ БАУРЖАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "СПЕЦМОТОРС" (BIN 180840002604), Almaty. Registered in 2018, 8 years on the market. Primary classifier activity: trade and repair of motor vehicles. Additional activities (1). Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 52,800 ₸. Procurement of the АО «Самрук-Казына» group: 1 contract as a supplier. Automated screening found 2 risk indicators for «СПЕЦМОТОРС», the main one being bad-faith public-procurement participant. Latest registry change: change of main activity, November 1, 2026. Structure on record: 1 founder. Director on record: Петухов Александр Дмитриевич. Registry snapshot dated November 3, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.