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Wholesale trade
KZActiveBIN 990640005650
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "КАЗНЕФТЕПРОДУКТ"

Director
Гибатулина Раиса Геннадьевна
Incorporated
18.02.1999
Address
Северо-Казахстанская область ул. ГОГОЛЯ, 31
РНН
481400070260

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗНЕФТЕПРОДУКТ"
BIN
990640005650
Status
Active
Director
Гибатулина Раиса Геннадьевна
Registration date
18.02.1999
Activity
Специализированная оптовая торговля товарами, не включенными в другие группировки
Legal address
Северо-Казахстанская область ул. ГОГОЛЯ, 31
VAT payer
Yes, since 01.07.2011
КАТО
591010000
РНН
481400070260
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

3
46908primary

Специализированная оптовая торговля товарами, не включенными в другие группировки

Secondary

  • 46716Оптовая торговля автомобильным бензином
  • 46717Оптовая торговля дизельным топливом
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
278.9M
2025
544.2M-47%
2024
1B+15%
2023
890.7M+599%
2022
127.5M-49%
2021
250M
·278.9M
2026year to date
-47%544.2M
2025
+15%1B
2024
+599%890.7M
2023
-49%127.5M
2022
·250M
2021
2026
Tax paid278,865,001 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid544,153,926 ₸
Penalty400 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,026,731,055 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid890,689,262 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid127,463,179 ₸
Penalty500 ₸
Fine480,790 ₸
VAT refund0 ₸
2021
Tax paid249,951,268 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ГР

    Гибатулина Раиса Геннадьевна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "КАЗНЕФТЕПРОДУКТ" (BIN 990640005650), North Kazakhstan Region. Registered in 1999, 27 years on the market. Main activity: wholesale trade. Besides the main one, 2 activities are registered. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 544.2M ₸. No risk indicators for «КАЗНЕФТЕПРОДУКТ» were found in open registries. Date of the last change record: December 1, 2025 (change in activities). Founders: 1. The registry names Гибатулина Раиса Геннадьевна as director. Registry snapshot dated June 11, 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.