KZ · BINActiveBIN 070340007674
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСВЭЛ-ОЙЛ"

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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСВЭЛ-ОЙЛ"
BIN
070340007674
Status
Active
Director
Ковалев Максим Сергеевич
Registration date
13.03.2007
Activity
Розничная торговля смазочными материалами в специализированных магазинах
Legal address
Павлодарская область ул. ВАККЕРА, 6
VAT payer
Yes, since 01.04.2007
КАТО
551010000
РНН
451500244394
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Activities

5
47302primary

Розничная торговля смазочными материалами в специализированных магазинах

Secondary

  • 45201Техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе
  • 45310Оптовая торговля автомобильными деталями, узлами и принадлежностями
  • 45321Розничная торговля автомобильными деталями, узлами и принадлежностями в торговых объектах с торговой площадью менее 2000 кв.м
  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет

Contacts

Change history

02Financials

Tax payments

6

By year ·

-23%51M
2026
+9%66.4M
2025
+8%60.8M
2024
+75%56.3M
2023
+1041%32.1M
2022
·2.8M
2021
2026
Tax paid51,001,782
Penalty976.1
Fine0
VAT refund0
2025
Tax paid66,395,858
Penalty0
Fine0
VAT refund0
2024
Tax paid60,824,295
Penalty0
Fine0
VAT refund0
2023
Tax paid56,271,283
Penalty0
Fine0
VAT refund0
2022
Tax paid32,127,121
Penalty0
Fine0
VAT refund0
2021
Tax paid2,816,302
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

1
  • КМ

    Ковалев Максим Сергеевич

    Director

    since 13.03.2007

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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 "МАКСВЭЛ-ОЙЛ" (BIN 070340007674) is an active legal entity in Павлодарская область, registered in 2007 (19 years on the market). Primary activity — розничная торговля смазочными материалами в специализированных магазинах. Per open government registries as of August 31, 2026: 24 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 3,693,730 ₸. Automated screening of open registries found no risk indicators for "МАКСВЭЛ-ОЙЛ". Director on record — Ковалев Максим Сергеевич. Data current as of August 31, 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.