ТОО "BENZOIL"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
Комитет государственных доходов · data up to 14.01.2026
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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
46716 Оптовая торговля автомобильным бензином
Оптовая торговля автомобильным бензином
Secondary
- 47301Розничная торговля моторным топливом в специализированных магазинах, за исключением находящихся на придорожной полосе
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 688K ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 2K ₸
- 2026, partial: 2.2K ₸
- 2021, partial: 0 ₸
- 2022: 688K ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 2K ₸
- 2026, partial: 2.2K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 688K ₸ | 19.3K ₸ | 0 |
| 2023 | 0 | 0 | 0 |
| 2024 | 0 | 0 | 36.9K ₸ |
| 2025 | 2K ₸ | 0 | 0 |
| 2026partial | 2.2K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- БМ
Балибаев Марат Жумаканович
Director
Former directors
- СБСУЛТАНОВ БУРКУТ АБДРАЗАХОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "BENZOIL" (BIN 160640004471), East Kazakhstan Region. Registered in 2016, 10 years on the market. The main line of business is wholesale trade. 1 additional activity is listed. Size: small enterprise, staff of 6 to 10. In 2025, 1,966 ₸ was paid into the budget in taxes (per the tax authority as of October 9, 2026). Public procurement: 813 contracts as a supplier, total value 3.1B ₸; the latest contract was signed in 2019. Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of address, May 1, 2023. Number of founders: 1. Director on record: Балибаев Марат Жумаканович. Per the registry as of June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.