KZ · BINActiveBIN 010840003679
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЙЛ ТРАНСПОРТ КОРПОРЕЙШЭН"

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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЙЛ ТРАНСПОРТ КОРПОРЕЙШЭН"
BIN
010840003679
Status
Active
Director
Ускенов Сапар Комекбаевич
Registration date
03.08.2001
Activity
Деятельность грузового автомобильного транспорта
Legal address
Мангистауская область мкр. 25, зд. 34
VAT payer
Yes, since 01.01.2002
КАТО
471010000
РНН
600400244973
КФС
Республиканская собственность
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

2
49410primary

Деятельность грузового автомобильного транспорта

Secondary

  • 49311Перевозки автобусами

Contacts

Change history

02Financials

Tax payments

6

By year ·

-57%329M
2026
-14%759.6M
2025
-10%878.7M
2024
+85%974.5M
2023
+144%527.8M
2022
·216.3M
2021
2026
Tax paid328,968,788.2
Penalty0
Fine1,323,450
VAT refund0
2025
Tax paid759,598,628.61
Penalty0
Fine906,326
VAT refund0
2024
Tax paid878,735,161.2
Penalty100
Fine2,368,418
VAT refund0
2023
Tax paid974,459,582.64
Penalty0
Fine105,225
VAT refund0
2022
Tax paid527,833,776.5
Penalty0
Fine1,719,874.5
VAT refund0
2021
Tax paid216,255,958.98
Penalty0
Fine14,585
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

4
  • УС

    Ускенов Сапар Комекбаевич

    Director

    since 03.08.2001

Former directors

  • МЕМАКЕЕВ ЕРЛАН ШАКЕНОВИЧ
  • ТЕТУРНИЯЗОВ ЕРБОЛ ЕРАЛЫУЛЫ
  • УСУСКЕНОВ САПАР КОМЕКБАЕВИЧ

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

ТОО "ОЙЛ ТРАНСПОРТ КОРПОРЕЙШЭН" (BIN 010840003679) is an active legal entity in Мангистауская область, registered in 2001 (25 years on the market). Primary activity — деятельность грузового автомобильного транспорта. Automated screening of open registries found no risk indicators for "ОЙЛ ТРАНСПОРТ КОРПОРЕЙШЭН". Director on record — Ускенов Сапар Комекбаевич. Data current as of August 31, 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.