KZ · BINActiveBIN 040140000248
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЬТРАНС-КЫЗЫЛОРДА"

Director
Сопбеков Нурымжан Жаркынбекович
Incorporated
20.01.2004
Address
Кызылординская область мкр. САЯХАТ, ул. АБЫЛАЙ АЙДОСОВ, стр. 89
РНН
330100219688
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 "НЕФТЬТРАНС-КЫЗЫЛОРДА"
BIN
040140000248
Status
Active
Director
Сопбеков Нурымжан Жаркынбекович
Registration date
20.01.2004
Activity
Оптовая торговля дизельным топливом
Legal address
Кызылординская область мкр. САЯХАТ, ул. АБЫЛАЙ АЙДОСОВ, стр. 89
VAT payer
Yes, since 01.06.2004
КАТО
431010000
РНН
330100219688
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Поставщик

Activities

4
46717primary

Оптовая торговля дизельным топливом

Secondary

  • 46716Оптовая торговля автомобильным бензином
  • 49410Деятельность грузового автомобильного транспорта
  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-56%33.5M
2026
+49%76.2M
2025
-56%51.1M
2024
-16%116.4M
2023
+222%137.9M
2022
·42.8M
2021
2026
Tax paid33,472,072.4 ₸
Penalty3,620,022.56 ₸
Fine2,033,084.5 ₸
VAT refund0 ₸
2025
Tax paid76,155,578.6 ₸
Penalty9,406,750 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid51,078,603.19 ₸
Penalty3,899,113 ₸
Fine8,232,395 ₸
VAT refund0 ₸
2023
Tax paid116,398,782.69 ₸
Penalty13,861,828.6 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid137,862,569.29 ₸
Penalty11,487,300 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid42,805,205.5 ₸
Penalty159,000 ₸
Fine0 ₸
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

1
  • СН

    Сопбеков Нурымжан Жаркынбекович

    Director

    since 20.01.2004

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 "НЕФТЬТРАНС-КЫЗЫЛОРДА" (BIN 040140000248) is an active legal entity in Кызылординская область, registered in 2004 (22 years on the market). Primary activity — оптовая торговля дизельным топливом. Per open government registries as of September 5, 2026: 12 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 88,433,356 ₸. Automated screening found 1 risk indicator for "НЕФТЬТРАНС-КЫЗЫЛОРДА". Director on record — Сопбеков Нурымжан Жаркынбекович. Data current as of September 5, 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.