KZ · BINActiveBIN 970340000427
No risks found

АКЦИОНЕРНОЕ ОБЩЕСТВО "КАСПИЙСКИЙ ТРУБОПРОВОДНЫЙ КОНСОРЦИУМ - К"

Director
Горбань Николай Николаевич
Incorporated
06.03.1997
Address
Атырауская область ул. 1, зд. 24
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
АКЦИОНЕРНОЕ ОБЩЕСТВО "КАСПИЙСКИЙ ТРУБОПРОВОДНЫЙ КОНСОРЦИУМ - К"
BIN
970340000427
Status
Active
Director
Горбань Николай Николаевич
Registration date
06.03.1997
Activity
Деятельность трубопроводного транспорта
Legal address
Атырауская область ул. 1, зд. 24
VAT payer
Yes, since 31.01.2002
КАТО
235655600
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.

Activities

1
49500primary

Деятельность трубопроводного транспорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-29%27.7B
2026
+11%38.9B
2025
-44%34.9B
2024
+114%62.2B
2023
+90%29B
2022
·15.3B
2021
2026
Tax paid27,692,446,697.45 ₸
Penalty5,167,243.6 ₸
Fine0 ₸
VAT refund6,240,090,306 ₸
2025
Tax paid38,884,412,804.34 ₸
Penalty-8,709,304.23 ₸
Fine0 ₸
VAT refund12,778,902,783 ₸
2024
Tax paid34,925,914,019.8 ₸
Penalty13,797,800.48 ₸
Fine423,995,110 ₸
VAT refund3,858,362,720 ₸
2023
Tax paid62,237,733,005.16 ₸
Penalty8,764,612,923.36 ₸
Fine4,985,707,660.7 ₸
VAT refund3,787,520,225 ₸
2022
Tax paid29,047,975,380.92 ₸
Penalty847,197.85 ₸
Fine0 ₸
VAT refund6,443,704,514 ₸
2021
Tax paid15,316,341,465.91 ₸
Penalty178,287.51 ₸
Fine0 ₸
VAT refund2,921,339,657.14 ₸
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
  • ГН

    Горбань Николай Николаевич

    Director

    since 06.03.1997

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

АО "КАСПИЙСКИЙ ТРУБОПРОВОДНЫЙ КОНСОРЦИУМ - К" (BIN 970340000427) is an active legal entity in Атырауская область, registered in 1997 (29 years on the market). Primary activity — деятельность трубопроводного транспорта. Automated screening of open registries found no risk indicators for "КАСПИЙСКИЙ ТРУБОПРОВОДНЫЙ КОНСОРЦИУМ - К". Director on record — Горбань Николай Николаевич. 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.