KZ · BINActiveBIN 050340008857
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ НЕФТЕХИМ LTD" ("КОМПАНИЯ НЕФТЕХИМ ЛТД")

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 system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

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

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ НЕФТЕХИМ LTD" ("КОМПАНИЯ НЕФТЕХИМ ЛТД")
BIN
050340008857
Status
Active
Director
Фаерфас Роман
Registration date
13.03.2014
Activity
Производство прочих основных органических химических веществ, не включенных в другие группировки
Legal address
Павлодарская область ул. ХИМКОМБИНАТОВСКАЯ, стр. 4
VAT payer
Yes, since 10.03.2005
КАТО
551010000
РНН
451500228524
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 501 до 1000 чел.

Activities

7
20149primary

Производство прочих основных органических химических веществ, не включенных в другие группировки

Secondary

  • 13920Производство готовых текстильных изделий, кроме одежды
  • 19201Производство продуктов нефтепереработки
  • 20161Производство пластмасс в первичных формах, кроме полимеров из углеводородного сырья
  • 20162Производство полимеров в первичных формах из углеводородного сырья
  • 23630Производство товарного бетона
  • 71203Деятельность нефтеперерабатывающих заводов по осуществлению лабораторных испытаний и анализов

Contacts

Change history

02Financials

Tax payments

6

By year ·

-53%2.1B
2026
+21%4.4B
2025
-25%3.6B
2024
-20%4.9B
2023
+141%6.1B
2022
·2.5B
2021
2026
Tax paid2,069,509,362.33
Penalty1,581,856.12
Fine1,459,687.5
VAT refund7,977,313
2025
Tax paid4,389,754,653.73
Penalty5,444,998
Fine497,741
VAT refund65,425,810
2024
Tax paid3,629,735,927.26
Penalty628,000
Fine92,300
VAT refund260,814,648
2023
Tax paid4,853,181,797.23
Penalty460,907.24
Fine717,600
VAT refund0
2022
Tax paid6,071,039,144.77
Penalty343,435.58
Fine229,725
VAT refund0
2021
Tax paid2,523,509,329.86
Penalty0
Fine14,585
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
  • ФР

    Фаерфас Роман

    Director

    since 13.03.2014

Former directors

  • БГБАЙРБЕКОВ ГАЛЫМЖАН СПАНДИЯРОВИЧ
  • ТОТИМОШОВ ОЛЕГ ЕВГЕНЬЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 systemOK
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 "КОМПАНИЯ НЕФТЕХИМ LTD" ("КОМПАНИЯ НЕФТЕХИМ ЛТД") (BIN 050340008857) is an active legal entity in Павлодарская область, registered in 2014 (12 years on the market). Primary activity — производство прочих основных органических химических веществ, не включенных в другие группировки. Automated screening of open registries found no risk indicators for "КОМПАНИЯ НЕФТЕХИМ LTD". Director on record — Фаерфас Роман. Data current as of August 30, 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.