KZ · BINActiveBIN 180140005425
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РБ ОЙЛ АТЫРАУ"

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 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 "РБ ОЙЛ АТЫРАУ"
BIN
180140005425
Status
Active
Director
Баймұқатов Сағдат Елемесұлы
Registration date
06.01.2018
Activity
Розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, находящихся на придорожной полосе
Legal address
Атырауская область Промзона СОЛТҮСТІК, стр. 2/1
VAT payer
Yes, since 06.01.2018
КАТО
231010000
РНН
151000098598
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Activities

3
47303primary

Розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, находящихся на придорожной полосе

Secondary

  • 49410Деятельность грузового автомобильного транспорта
  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием

Contacts

Change history

02Financials

Tax payments

6

By year ·

-41%50.3M
2026
+51%85M
2025
+786%56.5M
2024
-88%6.4M
2023
+25%52.3M
2022
·41.7M
2021
2026
Tax paid50,297,370
Penalty70,500
Fine64,875
VAT refund0
2025
Tax paid85,022,091
Penalty3,746,029.9
Fine78,640
VAT refund0
2024
Tax paid56,477,393.8
Penalty59,589.76
Fine18,460
VAT refund0
2023
Tax paid6,373,992
Penalty21,850
Fine103,500
VAT refund0
2022
Tax paid52,307,665
Penalty13,210
Fine627,893
VAT refund0
2021
Tax paid41,726,128.71
Penalty1,570
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
  • БС

    Баймұқатов Сағдат Елемесұлы

    Director

    since 06.01.2018

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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)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 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 "РБ ОЙЛ АТЫРАУ" (BIN 180140005425) is an active legal entity in Атырауская область, registered in 2018 (8 years on the market). Primary activity — розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, находящихся на придорожной полосе. Per open government registries as of September 2, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 3,428,336 ₸. Automated screening found 1 risk indicator for "РБ ОЙЛ АТЫРАУ". Director on record — Баймұқатов Сағдат Елемесұлы. Data current as of September 2, 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.