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Warehousing and transport services
KZActiveBIN 040340004208
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ХОЗУ-АВТО KZ"

Director
Рощин Роман Борисович
Incorporated
15.03.2004
Address
Алматы пр. СУЮНБАЯ, 481Г

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Risks

0/17
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • DirectorРОЩИН РОМАН БОРИСОВИЧ
    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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЗУ-АВТО KZ"
BIN
040340004208
Status
Active
Director
Рощин Роман Борисович
Registration date
15.03.2004
Activity
Транспортно-экспедиционные услуги
Legal address
Алматы пр. СУЮНБАЯ, 481Г
VAT payer
No, deregistered 08.10.2024
КАТО
751910000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
52291primary

Транспортно-экспедиционные услуги

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
1.9M
2025
2M-27%
2024
2.7M-4%
2023
2.9M-2%
2022
2.9M+196%
2021
978K
·1.9M
2026year to date
-27%2M
2025
-4%2.7M
2024
-2%2.9M
2023
+196%2.9M
2022
·978K
2021
2026
Tax paid1,854,900 ₸
Penalty0 ₸
Fine63,893 ₸
VAT refund0 ₸
2025
Tax paid2,004,986 ₸
Penalty1,700 ₸
Fine122,058 ₸
VAT refund0 ₸
2024
Tax paid2,734,891 ₸
Penalty6,488 ₸
Fine166,140 ₸
VAT refund0 ₸
2023
Tax paid2,853,591 ₸
Penalty5,000 ₸
Fine1,043,625 ₸
VAT refund0 ₸
2022
Tax paid2,897,649 ₸
Penalty82,540 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid978,011 ₸
Penalty5,000 ₸
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

1
  • РР

    Рощин Роман Борисович

    Director

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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 "ХОЗУ-АВТО KZ" (BIN 040340004208) is an active legal entity in Алматы, registered in 2004 (22 years on the market). Primary activity — транспортно-экспедиционные услуги. Automated screening found 1 risk indicator for "ХОЗУ-АВТО KZ". Director on record — Рощин Роман Борисович. Data current as of November 6, 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.