Skip to content
Trade and repair of motor vehicles
KZActiveBIN 230540029032
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "FINE CARS OF KAZAKHSTAN"

Director
Агили Мостафа
Incorporated
23.05.2023
Address
Алматы пр. РАЙЫМБЕК, 479/6
РНН
600900855502

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/18

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "FINE CARS OF KAZAKHSTAN"
BIN
230540029032
Status
Active
Director
Агили Мостафа
Registration date
23.05.2023
Activity
Розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м
Legal address
Алматы пр. РАЙЫМБЕК, 479/6
VAT payer
Yes, since 23.05.2023
КАТО
751210000
РНН
600900855502
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

4
45112primary

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

Secondary

  • 45201Техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе
  • 45321Розничная торговля автомобильными деталями, узлами и принадлежностями в торговых объектах с торговой площадью менее 2000 кв.м
  • 96090Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
57.7M
2025
28.5M-61%
2024
73.3M+271%
2023
19.8M
2022
0
2021
0
·57.7M
2026year to date
-61%28.5M
2025
+271%73.3M
2024
·19.8M
2023
·0
2022
·0
2021
2026
Tax paid57,692,861 ₸
Penalty5,000 ₸
Fine34,600 ₸
VAT refund0 ₸
2025
Tax paid28,461,951 ₸
Penalty292,500 ₸
Fine160,852 ₸
VAT refund0 ₸
2024
Tax paid73,330,275 ₸
Penalty281,648 ₸
Fine83,070 ₸
VAT refund0 ₸
2023
Tax paid19,787,790 ₸
Penalty0 ₸
Fine25,875 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Download

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
  • АМ

    Агили Мостафа

    Director

Download

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 "FINE CARS OF KAZAKHSTAN" (BIN 230540029032) is an active legal entity, registered in 2023, located in Almaty, 3 years on the market. Main activity: trade and repair of motor vehicles. Additional activities (3). Small enterprise, headcount: 6 to 10 employees. In 2025, 28.5M ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for «FINE CARS OF KAZAKHSTAN». The latest change to registration data: change in activities (February 1, 2026). Structure on record: 1 founder. The registry names Агили Мостафа as director. Per the registry as of June 11, 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.