KZ · BINActiveBIN 980540000258
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "НАФТА"

Director
Ильина Евгения Викторовна
Incorporated
05.05.1998
Address
Западно-Казахстанская область ул. ДИНЫ НУРПЕИСОВОЙ, стр. 15/1
РНН
271800004461
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 "ТОРГОВЫЙ ДОМ "НАФТА"
BIN
980540000258
Status
Active
Director
Ильина Евгения Викторовна
Registration date
05.05.1998
Activity
Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
Legal address
Западно-Казахстанская область ул. ДИНЫ НУРПЕИСОВОЙ, стр. 15/1
VAT payer
Yes, since 01.10.2009
КАТО
271010000
РНН
271800004461
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Поставщик

Activities

5
68201primary

Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

Secondary

  • 50300Деятельность речного пассажирского транспорта
  • 55101Предоставление услуг гостиницами с ресторанами, за исключением гостиниц, находящихся на придорожной полосе
  • 93130Деятельность фитнес-клубов
  • 93190Прочая деятельность в области спорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-39%112.6M
2026
-2%184.2M
2025
+68%187.6M
2024
+4%111.8M
2023
+226%107.6M
2022
·33M
2021
2026
Tax paid112,643,443.92 ₸
Penalty24,200 ₸
Fine10,812.5 ₸
VAT refund0 ₸
2025
Tax paid184,221,505.99 ₸
Penalty743 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid187,552,755 ₸
Penalty0 ₸
Fine9,230 ₸
VAT refund0 ₸
2023
Tax paid111,829,752 ₸
Penalty27,730 ₸
Fine555,627 ₸
VAT refund0 ₸
2022
Tax paid107,620,337.43 ₸
Penalty0 ₸
Fine68,552.5 ₸
VAT refund0 ₸
2021
Tax paid32,971,524 ₸
Penalty0 ₸
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

3
  • ИЕ

    Ильина Евгения Викторовна

    Director

    since 05.05.1998

Former directors

  • БИБАННИКОВА ИРИНА НИКОЛАЕВНА
  • ОРОСМАНОВ РОМАН ЭНВАРОВИЧ

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 "ТОРГОВЫЙ ДОМ "НАФТА" (BIN 980540000258) is an active legal entity in Западно-Казахстанская область, registered in 1998 (28 years on the market). Primary activity — аренда (субаренда) и управление собственной или арендованной жилой недвижимостью. Per open government registries as of September 1, 2026: 127 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 366,239,984 ₸. Automated screening of open registries found no risk indicators for "ТОРГОВЫЙ ДОМ ". Director on record — Ильина Евгения Викторовна. Data current as of September 1, 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.