KZ · BINActiveBIN 010940006647
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALEM-OIL"

Director
Зубов Сергей Леонидович
Incorporated
24.09.2001
Address
Восточно-Казахстанская область ул. ОГНЕВА, стр. 53
РНН
600900179665
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 "ALEM-OIL"
BIN
010940006647
Status
Active
Director
Зубов Сергей Леонидович
Registration date
24.09.2001
Activity
Розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе
Legal address
Восточно-Казахстанская область ул. ОГНЕВА, стр. 53
VAT payer
Yes, since 22.09.2017
КАТО
635430100
РНН
600900179665
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

6
47301primary

Розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе

Secondary

  • 46716Оптовая торговля автомобильным бензином
  • 46717Оптовая торговля дизельным топливом
  • 47302Розничная торговля смазочными материалами в специализированных магазинах
  • 47303Розничная торговля моторным топливом в специализированных магазинах, находящихся на придорожной полосе
  • 47999Прочая розничная торговля вне магазинов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-31%94.7M
2026
+15%137M
2025
+151%118.9M
2024
-16%47.3M
2023
+990%56.4M
2022
·5.2M
2021
2026
Tax paid94,734,378 ₸
Penalty80,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid137,002,609.99 ₸
Penalty334,500 ₸
Fine196,600 ₸
VAT refund0 ₸
2024
Tax paid118,929,902 ₸
Penalty10,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid47,348,559.51 ₸
Penalty100,000 ₸
Fine17,250 ₸
VAT refund0 ₸
2022
Tax paid56,380,007.75 ₸
Penalty500 ₸
Fine153,150 ₸
VAT refund0 ₸
2021
Tax paid5,174,682 ₸
Penalty1,000 ₸
Fine43,755 ₸
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
  • ЗС

    Зубов Сергей Леонидович

    Director

    since 24.09.2001

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

Комитет государственных доходов · data as of 16.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 16.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 16.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 16.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 16.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 16.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderПАВЛОВ АЛЕКСАНДР МАРКОВИЧ
    Not present at its registered address

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 "ALEM-OIL" (BIN 010940006647) is an active legal entity in Восточно-Казахстанская область, registered in 2001 (25 years on the market). Primary activity — розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе. Per open government registries as of October 16, 2026: 1,605 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,045,964,970 ₸. Automated screening found 1 risk indicator for "ALEM-OIL". Director on record — Зубов Сергей Леонидович. Data current as of October 16, 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.