KZ · BINActiveBIN 210240003292
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОРА"

Director
Гафуров Камиль Ильшадович
Incorporated
02.02.2021
Address
Алматы пр. РЫСКУЛОВА, 140/4
РНН
601000055545
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 system1/1
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 "АВТОРА"
BIN
210240003292
Status
Active
Director
Гафуров Камиль Ильшадович
Registration date
02.02.2021
Activity
Деятельность грузового автомобильного транспорта
Legal address
Алматы пр. РЫСКУЛОВА, 140/4
VAT payer
Yes, since 26.03.2021
КАТО
751210000
РНН
601000055545
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

3
49410primary

Деятельность грузового автомобильного транспорта

Secondary

  • 45201Техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе
  • 52291Транспортно-экспедиционные услуги

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-62%229.2M
2026
+58%601.7M
2025
-29%380.2M
2024
+350%534.1M
2023
+132%118.6M
2022
·51.1M
2021
2026
Tax paid229,193,189.6 ₸
Penalty0 ₸
Fine763,955 ₸
VAT refund32,811,364 ₸
2025
Tax paid601,733,119.55 ₸
Penalty200,000 ₸
Fine16,197,466 ₸
VAT refund76,907,154 ₸
2024
Tax paid380,190,493.45 ₸
Penalty1,244 ₸
Fine1,463,878 ₸
VAT refund0 ₸
2023
Tax paid534,086,612.92 ₸
Penalty8,447 ₸
Fine1,788,195 ₸
VAT refund0 ₸
2022
Tax paid118,593,181.1 ₸
Penalty708,000 ₸
Fine326,210.5 ₸
VAT refund0 ₸
2021
Tax paid51,057,020.5 ₸
Penalty0 ₸
Fine459,427.5 ₸
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

4
  • ГК

    Гафуров Камиль Ильшадович

    Director

    since 02.02.2021

Former directors

  • ГКГАФУРОВ КАМИЛЬ ИЛЬШАДОВИЧ
  • ЕСЕСИМЧИК СТАНИСЛАВ АНДРЕЕВИЧ
  • СПСТЕМКОВСКИЙ ПАВЕЛ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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 "АВТОРА" (BIN 210240003292) is an active legal entity in Алматы, registered in 2021 (5 years on the market). Primary activity — деятельность грузового автомобильного транспорта. Automated screening found 1 risk indicator for "АВТОРА". Director on record — Гафуров Камиль Ильшадович. Data current as of September 2, 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.