KZ · BINActiveBIN 130140009588
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКОЙЛ ЛУБРИКАНТС ЦЕНТРАЛЬНАЯ АЗИЯ"

Director
Трушков Алексей Алексеевич
Incorporated
18.01.2013
Address
Алматинская область ТЕРРИТОРИЯ ПРОМЗОНА, зд. 1632
РНН
600700674404
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 "ЛУКОЙЛ ЛУБРИКАНТС ЦЕНТРАЛЬНАЯ АЗИЯ"
BIN
130140009588
Status
Active
Director
Трушков Алексей Алексеевич
Registration date
18.01.2013
Activity
Производство продуктов нефтепереработки
Legal address
Алматинская область ТЕРРИТОРИЯ ПРОМЗОНА, зд. 1632
VAT payer
Yes, since 01.05.2013
КАТО
196847100
РНН
600700674404
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Поставщик

Activities

8
19201primary

Производство продуктов нефтепереработки

Secondary

  • 20599Производство других химических продуктов
  • 22220Производство пластмассовых упаковок для товаров
  • 22290Производство прочих пластмассовых изделий
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 47191Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 47301Розничная торговля моторным топливом в специализированных магазинах, за исключением находящихся на придорожной полосе
  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-87%320.7M
2026
-39%2.5B
2025
+31%4B
2024
-59%3.1B
2023
+392%7.5B
2022
·1.5B
2021
2026
Tax paid320,703,318.21 ₸
Penalty83,500 ₸
Fine432,500 ₸
VAT refund0 ₸
2025
Tax paid2,475,263,850.84 ₸
Penalty109,282.39 ₸
Fine747,080 ₸
VAT refund118,708,901.39 ₸
2024
Tax paid4,049,339,924.39 ₸
Penalty5,467,408.79 ₸
Fine3,950,440 ₸
VAT refund1,245,529,762 ₸
2023
Tax paid3,080,289,777.23 ₸
Penalty5,000 ₸
Fine524,400 ₸
VAT refund82,801,961 ₸
2022
Tax paid7,487,549,373.36 ₸
Penalty3,226,055 ₸
Fine10,992,022 ₸
VAT refund0 ₸
2021
Tax paid1,521,598,011.39 ₸
Penalty40,000 ₸
Fine2,333,600 ₸
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
  • ТА

    Трушков Алексей Алексеевич

    Director

    since 18.01.2013

Former directors

  • НСНОВОСЕЛОВ СЕРГЕЙ СЕРГЕЕВИЧ
  • ТАТРУШКОВ АЛЕКСЕЙ АЛЕКСЕЕВИЧ

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 "ЛУКОЙЛ ЛУБРИКАНТС ЦЕНТРАЛЬНАЯ АЗИЯ" (BIN 130140009588) is an active legal entity in Алматинская область, registered in 2013 (13 years on the market). Primary activity — производство продуктов нефтепереработки. Per open government registries as of August 30, 2026: 267 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 3,233,425,203 ₸. Automated screening of open registries found no risk indicators for "ЛУКОЙЛ ЛУБРИКАНТС ЦЕНТРАЛЬНАЯ АЗИЯ". Director on record — Трушков Алексей Алексеевич. 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.