УРАЛЬСКИЙ ФИЛИАЛ ТОО "ГЕЛИОС"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 РКHas changed
Activities
47301 Розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе
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
- 47304
Contacts
Change history
Tax payments
6- 2021, partial: 7.2M ₸
- 2022: 40.5M ₸
- 2023: 44.8M ₸
- 2024: 57.3M ₸
- 2025: 58.1M ₸
- 2026, partial: 43.5M ₸
- 2021, partial: 7.2M ₸
- 2022: 40.5M ₸
- 2023: 44.8M ₸
- 2024: 57.3M ₸
- 2025: 58.1M ₸
- 2026, partial: 43.5M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 7.2M ₸ | 0 | 291.7K ₸ |
| 2022 | 40.5M ₸ | 0 | 428.8K ₸ |
| 2023 | 44.8M ₸ | 100 ₸ | 8.6K ₸ |
| 2024 | 57.3M ₸ | 0 | 72.6K ₸ |
| 2025 | 58.1M ₸ | -81K ₸ | 94.4K ₸ |
| 2026partial | 43.5M ₸ | 0 | 10.8K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КД
Кусайнов Данияр Бауыржанович
Director
Former directors
- САСАЙФУЛЛИН АРТУР БАТЫРОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
Media mentions
Company summary
УРАЛЬСКИЙ ФИЛИАЛ ТОО "ГЕЛИОС" (BIN 030641004798): Active legal entity, West Kazakhstan Region, registered in 2003, 23 years on the market. Main activity: retail trade. Besides the main one, 3 activities are registered. Size: medium-sized enterprise, staff of 101 to 150. In 2025, 58.1M ₸ was paid into the budget in taxes (per the tax authority as of October 15, 2026). Government contracts: 183 contracts as a supplier, total value 110M ₸; the latest contract was signed in 2020. Automated screening of open registries found no risk indicators for «ГЕЛИОС». Latest registry change: change in activities, August 1, 2026. Director on record: Кусайнов Данияр Бауыржанович. Registry data current as of August 3, 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.