KZ · BINActiveBIN 141040026777

No risks found

ТОО "ДРИМ АВТО"

Director

Тұяқбай Шыңғыс Жармаханұлы

Incorporated

29.10.2014

Address

Алматы ПЕРЕУЛОК АЛМАЛЫ, 9

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

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 debt over 20 MCI, unpaid for more than 4 months0/1

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

.summaryМинистерство юстиции РК

Full name

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДРИМ АВТО"

BIN

141040026777

Status

Active

Director

Тұяқбай Шыңғыс Жармаханұлы

Registration date

29.10.2014

Activity

Розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м

Legal address

Алматы ПЕРЕУЛОК АЛМАЛЫ, 9

VAT payer

КАТО

751410000

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

.activities1ОКЭД

45112primary

Contacts

.contacts

Change history

.history

02Financials

Financial statements

.accountingPremium

Public contracts

.contracts

Assets

.property

Bank accounts

.bank

03People & owners

Leadership

.leadership3

ТШ
Тұяқбай Шыңғыс Жармаханұлы
Director
since 29.10.2014

Former directors

ТШТУЯКБАЙ ШЫНГЫС ЖАРМАХАНУЛЫ
ТШТҰЯҚБАЙ ШЫҢҒЫС ЖАРМАХАНҰЛЫ

Founders

.founders

Accreditations

.accreditations

Employees

.employees

Affiliated companies

.affiliationsPremium

Director's involvement in other legal entities

.head-participation

Branches

.branches

04Risk & checks

Risks

.risks0/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»

Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 23.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 23.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 23, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 23.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 23, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 22.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 23.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 23.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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

.courts

Arrests & encumbrances

.arrests

Enforcement proceedings

.debtors

Certificates

.certificates

Licenses

.licenses

05Networks & mentions

Company networks

.connectionsPremium

Similar companies

.rivals

Media mentions

.media

Company summary

ТОО "ДРИМ АВТО" (BIN 141040026777) is an active legal entity in Алматы, registered in 2014 (12 years on the market). Primary activity — розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м. Automated screening of open registries found no risk indicators for "ДРИМ АВТО". Director on record — Тұяқбай Шыңғыс Жармаханұлы. Data current as of October 23, 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.