ТОО "ARBITRATION OF OIL CAPITAL"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
69109 Прочая деятельность в области права
Прочая деятельность в области права
Contacts
Change history
Tax payments
6- 2021, partial: 14.9K ₸
- 2022: 7.1M ₸
- 2023: 243.4K ₸
- 2024: 703.1K ₸
- 2025: 171.8K ₸
- 2026, partial: 390.7K ₸
- 2021, partial: 14.9K ₸
- 2022: 7.1M ₸
- 2023: 243.4K ₸
- 2024: 703.1K ₸
- 2025: 171.8K ₸
- 2026, partial: 390.7K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 14.9K ₸ | 0 | 0 |
| 2022 | 7.1M ₸ | 0 | 0 |
| 2023 | 243.4K ₸ | 0 | 0 |
| 2024 | 703.1K ₸ | 0 | 0 |
| 2025 | 171.8K ₸ | 0 | 27.5K ₸ |
| 2026partial | 390.7K ₸ | 600 ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- МА
Марғуланұлы Алан
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ARBITRATION OF OIL CAPITAL" (BIN 191240002944): Active legal entity, Atyrau Region, registered in 2019, 7 years on the market. Primary classifier activity: legal and accounting activities. Size: small enterprise, staff of up to 5. In 2025, 171,844 ₸ was paid into the budget in taxes (per the tax authority as of September 4, 2026). No risk indicators for «ARBITRATION OF OIL CAPITAL» were found in open registries. Date of the last change record: January 1, 2024 (change of address). Structure on record: 1 founder. Head per the registry: Марғуланұлы Алан. Registry snapshot dated October 3, 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.