KZ · BINActiveBIN 170540031060
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МҰНАЙ КӨЛІК"

Director
Жансүгір Бағдат Молдабекұлы
Incorporated
30.05.2017
Address
Атырауская область мкр. БІРЛІК, Промзона ТЕЛЕМУНАРА, стр. 23
РНН
151000092445
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 "МҰНАЙ КӨЛІК"
BIN
170540031060
Status
Active
Director
Жансүгір Бағдат Молдабекұлы
Registration date
30.05.2017
Activity
Деятельность грузового автомобильного транспорта
Legal address
Атырауская область мкр. БІРЛІК, Промзона ТЕЛЕМУНАРА, стр. 23
VAT payer
Yes, since 05.06.2017
КАТО
231010000
РНН
151000092445
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

5
49410primary

Деятельность грузового автомобильного транспорта

Secondary

  • 09100Предоставление услуг, способствующих добыче нефти и природного газа
  • 45201Техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе
  • 49390Деятельность прочего пассажирского сухопутного транспорта, не включенного в другие группировки
  • 78301Прочая деятельность по обеспечению трудовыми ресурсами (персоналом), кроме деятельности организаций, учрежденных национальными компаниями

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-88%39M
2026
-8%324.1M
2025
-10%351.5M
2024
-17%391.5M
2023
+126%471.3M
2022
·208.6M
2021
2026
Tax paid39,046,764.18 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid324,099,152.34 ₸
Penalty600,000 ₸
Fine4,387,990 ₸
VAT refund0 ₸
2024
Tax paid351,475,110.81 ₸
Penalty290,500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid391,499,098.11 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid471,346,377.88 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid208,585,136.04 ₸
Penalty0 ₸
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

5
  • ЖБ

    Жансүгір Бағдат Молдабекұлы

    Director

    since 30.05.2017

Former directors

  • КБКАДИРОВ БАГИТЖАН ЖАГИПАРОВИЧ
  • КАКОЖАХАЕВ АДИЛЬ БЕРМАГАНБЕТОВИЧ
  • КБКОЖАХАЕВ БЕРМАГАНБЕТ
  • ХРХАБЕНОВ РИНАТ ЕРЖАНОВИЧ

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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderХАБЕНОВ РИНАТ ЕРЖАНОВИЧ
    Bad-faith supplier to Samruk-Kazyna

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 "МҰНАЙ КӨЛІК" (BIN 170540031060) is an active legal entity in Атырауская область, registered in 2017 (9 years on the market). Primary activity — деятельность грузового автомобильного транспорта. Automated screening found 1 risk indicator for "МҰНАЙ КӨЛІК". Director on record — Жансүгір Бағдат Молдабекұлы. Data current as of September 4, 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.