KZ · BINActiveBIN 021240000736
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАМАНЭНЕРГО"

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)1/1
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 system1/1
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 "ЗАМАНЭНЕРГО"
BIN
021240000736
Status
Active
Director
Успанов Утемис Серикович
Registration date
23.12.2002
Activity
Предоставление услуг, способствующих добыче нефти и природного газа
Legal address
Атырауская область мкр. ҚҰРСАЙ, ул. ҚҰРМАНҒАЗЫ, 6
VAT payer
Yes, since 01.02.2003
КАТО
231010000
РНН
150100217529
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
09100primary

Предоставление услуг, способствующих добыче нефти и природного газа

Contacts

Change history

02Financials

Tax payments

6

By year ·

-100%0
2026
-100%52K
2025
-39%217.8M
2024
-16%359.8M
2023
+88%430M
2022
·228.2M
2021
2026
Tax paid0
Penalty0
Fine0
VAT refund0
2025
Tax paid52,000
Penalty0
Fine0
VAT refund0
2024
Tax paid217,784,471
Penalty1,681,000
Fine0
VAT refund0
2023
Tax paid359,839,348
Penalty165,000
Fine0
VAT refund0
2022
Tax paid429,977,847.7
Penalty20,220,100
Fine15,064,045.5
VAT refund0
2021
Tax paid228,241,541
Penalty1,684,000
Fine0
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

1
  • УУ

    Успанов Утемис Серикович

    Director

    since 23.12.2002

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Tax risk (КГД risk category)High
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)Review
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 systemReview
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 "ЗАМАНЭНЕРГО" (BIN 021240000736) is an active legal entity in Атырауская область, registered in 2002 (24 years on the market). Primary activity — предоставление услуг, способствующих добыче нефти и природного газа. Automated screening found 2 risk indicators for "ЗАМАНЭНЕРГО". Director on record — Успанов Утемис Серикович. Data current as of September 11, 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.