KZ · BINActiveBIN 120840008107
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОТОТЕХНИКА ДРАЙВ"

Director
Чвыкова Анжелика Александровна
Incorporated
14.08.2012
Address
Алматы пр. ЕРМЕК СЕРКЕБАЕВ, 46
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
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 "МОТОТЕХНИКА ДРАЙВ"
BIN
120840008107
Status
Active
Director
Чвыкова Анжелика Александровна
Registration date
14.08.2012
Activity
Розничная торговля мотоциклами, мотороллерами, деталями и принадлежностями к ним
Legal address
Алматы пр. ЕРМЕК СЕРКЕБАЕВ, 46
VAT payer
No
КАТО
751410000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

3
45402primary

Розничная торговля мотоциклами, мотороллерами, деталями и принадлежностями к ним

Secondary

  • 45403Техническое обслуживание и ремонт мотоциклов и мотороллеров
  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-6%279.4K
2026
-60%296.3K
2025
-15%739.4K
2024
-12%874.4K
2023
+73%988.4K
2022
·571K
2021
2026
Tax paid279,412 ₸
Penalty800 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid296,307 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid739,420 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid874,443 ₸
Penalty583.28 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid988,420 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid571,010 ₸
Penalty0 ₸
Fine1,625 ₸
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

3
  • ЧА

    Чвыкова Анжелика Александровна

    Director

    since 14.08.2012

Former directors

  • ЧДЧВЫКОВ ДМИТРИЙ АЛЕКСАНДРОВИЧ
  • ЧАЧВЫКОВА АНЖЕЛИКА АЛЕКСАНДРОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
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

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 "МОТОТЕХНИКА ДРАЙВ" (BIN 120840008107) is an active legal entity in Алматы, registered in 2012 (14 years on the market). Primary activity — розничная торговля мотоциклами, мотороллерами, деталями и принадлежностями к ним. Automated screening of open registries found no risk indicators for "МОТОТЕХНИКА ДРАЙВ". Director on record — Чвыкова Анжелика Александровна. Data current as of September 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.