KZ · BINActiveBIN 920640000072
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЕТЛАНД - ОЙЛ"

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 "СВЕТЛАНД - ОЙЛ"
BIN
920640000072
Status
Active
Director
Құдайбергенов Дінмұхаммед Нұрланұлы
Registration date
26.06.1996
Activity
Добыча сырой нефти и попутного газа
Legal address
Атырауская область ул. ҚАНЫШ СӘТБАЕВ, стр. 23Б
VAT payer
Yes, since 24.01.2002
КАТО
231010000
РНН
151000011064
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

1
06100primary

Добыча сырой нефти и попутного газа

Contacts

Change history

02Financials

Tax payments

6

By year ·

-83%170.1M
2026
-34%985.7M
2025
+105%1.5B
2024
-39%730.4M
2023
+184%1.2B
2022
·422.2M
2021
2026
Tax paid170,081,627
Penalty182,000
Fine27,632,208
VAT refund0
2025
Tax paid985,736,047.99
Penalty176,849
Fine516,098
VAT refund30,061,293
2024
Tax paid1,495,956,723.25
Penalty17,680,686
Fine251,056
VAT refund62,055,068
2023
Tax paid730,372,927.95
Penalty41,700.15
Fine207,000
VAT refund0
2022
Tax paid1,201,207,206.42
Penalty39,810
Fine1,114,932
VAT refund0
2021
Tax paid422,242,508.79
Penalty0
Fine533,602.5
VAT refund2,280,068
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
  • ҚД

    Құдайбергенов Дінмұхаммед Нұрланұлы

    Director

    since 26.06.1996

Former directors

  • АЖАБІЛКАРЕС ЖЕҢІС АБІЛКАРЕСҰЛЫ
  • ИСИСЛЯМОВ СЕРЖАН НАБИЕВИЧ

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 "СВЕТЛАНД - ОЙЛ" (BIN 920640000072) is an active legal entity in Атырауская область, registered in 1996 (30 years on the market). Primary activity — добыча сырой нефти и попутного газа. Automated screening of open registries found no risk indicators for "СВЕТЛАНД - ОЙЛ". Director on record — Құдайбергенов Дінмұхаммед Нұрланұлы. 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.