ТОО "ABAI AUTO RETAIL"
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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
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
45192 Розничная торговля прочими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м
Розничная торговля прочими автотранспортными средствами в торговых объектах с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 438.1K ₸
- 2024: 6M ₸
- 2025: 990.6K ₸
- 2026, partial: 635.8K ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 438.1K ₸
- 2024: 6M ₸
- 2025: 990.6K ₸
- 2026, partial: 635.8K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023partial | 438.1K ₸ | 31 ₸ |
| 2024 | 6M ₸ | 45.9K ₸ |
| 2025 | 990.6K ₸ | 500 ₸ |
| 2026partial | 635.8K ₸ | 6.8K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТД
Төлеуғалиев Диас Дәуренұлы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ABAI AUTO RETAIL" (BIN 230340029322) is an active legal entity, registered in 2023, located in Abai Region, 3 years on the market. The main line of business is trade and repair of motor vehicles. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 990,600 ₸ (per the tax authority as of September 14, 2026). No risk indicators for «ABAI AUTO RETAIL» were found in open registries. Date of the last change record: December 1, 2025 (change in activities). Structure on record: 1 founder. The registry names Төлеуғалиев Диас Дәуренұлы 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.