KZ · BINActiveBIN 231041005253
1/17
High risk

ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CASPIAN OILTECH SERVICES" В ГОРОДЕ КЫЗЫЛОРДА

Director
Ян Жунхуа
Incorporated
04.10.2023
Address
Кызылординская область ПЕРЕУЛОК ЖИБЕК ЖОЛЫ-3, 5
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
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CASPIAN OILTECH SERVICES" В ГОРОДЕ КЫЗЫЛОРДА
BIN
231041005253
Status
Active
Director
Ян Жунхуа
Registration date
04.10.2023
Activity
Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства
Legal address
Кызылординская область ПЕРЕУЛОК ЖИБЕК ЖОЛЫ-3, 5
VAT payer
No
КАТО
431010000
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.

Activities

4
46630primary

Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства

Secondary

  • 33149Ремонт и техническое обслуживание прочего электрооборудования, не включенного в другие группировки
  • 42219Строительство прочих трубопроводов
  • 77321Аренда строительных машин и оборудования

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-61%52.6M
2026
-73%133.9M
2025
+94020%501.7M
2024
·533K
2023
·0
2022
·0
2021
2026
Tax paid52,608,819 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid133,944,507.6 ₸
Penalty200 ₸
Fine19,660 ₸
VAT refund0 ₸
2024
Tax paid501,683,691.8 ₸
Penalty64,420.18 ₸
Fine42,458 ₸
VAT refund0 ₸
2023
Tax paid533,025 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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

3
  • ЯЖ

    Ян Жунхуа

    Director

    since 04.10.2023

Former directors

  • ГЗГУО ЗОНФЫН
  • ХДХВАН ДМИТРИЙ ТРОФИМОВИЧ

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

ФИЛИАЛ ТОО "CASPIAN OILTECH SERVICES" В ГОРОДЕ КЫЗЫЛОРДА (BIN 231041005253) is an active legal entity in Кызылординская область, registered in 2023 (3 years on the market). Primary activity — оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства. Automated screening found 1 risk indicator for "CASPIAN OILTECH SERVICES". Director on record — Ян Жунхуа. Data current as of September 3, 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.