KZ · BINActiveBIN 170640033922
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРКУТПЕТРОЛ"

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 "БЕРКУТПЕТРОЛ"
BIN
170640033922
Status
Active
Director
Жилкайдаров Олжас Беркутович
Registration date
30.06.2017
Activity
Оптовая торговля дизельным топливом
Legal address
Область Ұлытау ул. АКЫНА ИМАНЖАНА, 13/4
VAT payer
Yes, since 30.06.2017
КАТО
621010000
РНН
302600230962
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

6
46717primary

Оптовая торговля дизельным топливом

Secondary

  • 46712Оптовая торговля природным (горючим) газом
  • 46716Оптовая торговля автомобильным бензином
  • 47116
  • 52104Хранение нефти
  • 77391Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year ·

-77%14.1M
2026
+0%61.8M
2025
+23%61.5M
2024
+449%50M
2023
+305%9.1M
2022
·2.2M
2021
2026
Tax paid14,113,479
Penalty17,000
Fine0
VAT refund0
2025
Tax paid61,785,489
Penalty27,500.02
Fine0
VAT refund0
2024
Tax paid61,500,819.1
Penalty457.96
Fine11,720
VAT refund0
2023
Tax paid49,951,597
Penalty13,910.84
Fine160,847
VAT refund0
2022
Tax paid9,106,308.62
Penalty1,499.34
Fine0
VAT refund0
2021
Tax paid2,247,482
Penalty8,207.35
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

1
  • ЖО

    Жилкайдаров Олжас Беркутович

    Director

    since 30.06.2017

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 "БЕРКУТПЕТРОЛ" (BIN 170640033922) is an active legal entity in Область Ұлытау, registered in 2017 (9 years on the market). Primary activity — оптовая торговля дизельным топливом. Per open government registries as of August 31, 2026: 360 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 894,312,757 ₸. Automated screening of open registries found no risk indicators for "БЕРКУТПЕТРОЛ". Director on record — Жилкайдаров Олжас Беркутович. 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.