ТОО "СЕМЕЙ МОТОРС ТРЭЙД ИН"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
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Arrests & encumbrances
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Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
45112 Розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м
Розничная торговля автомобилями и легкими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 48.5K ₸
- 2023: 3.7M ₸
- 2024: 196.1K ₸
- 2025: 162.6K ₸
- 2026, partial: 113.3K ₸
- 2021, partial: 0 ₸
- 2022, partial: 48.5K ₸
- 2023: 3.7M ₸
- 2024: 196.1K ₸
- 2025: 162.6K ₸
- 2026, partial: 113.3K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 48.5K ₸ | 0 | 0 |
| 2023 | 3.7M ₸ | 135.2K ₸ | 0 |
| 2024 | 196.1K ₸ | 421 ₸ | 25.8K ₸ |
| 2025 | 162.6K ₸ | 0 | 0 |
| 2026partial | 113.3K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТЕ
Терликбаев Ерлан Советрахимович
Director
Founders
Accreditations
Employees
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Company summary
ТОО "СЕМЕЙ МОТОРС ТРЭЙД ИН" (BIN 220440046631): Active legal entity, Abai Region, registered in 2022, 4 years on the market. Main activity: trade and repair of motor vehicles. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 162,610 ₸ (per the tax authority as of September 6, 2026). No risk indicators for «СЕМЕЙ МОТОРС ТРЭЙД ИН» were found in open registries. Date of the last change record: July 1, 2022 (change of address). Founders: 1. Head per the registry: Терликбаев Ерлан Советрахимович. Registry snapshot dated 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.