ТОО "MEGA OIL TRADE"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
Комитет государственных доходов · data as of 13.11.2026
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
46719 Оптовая торговля прочим топливом
Оптовая торговля прочим топливом
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 11.5K ₸
- 2023: 3.6K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 668.2K ₸
- 2021, partial: 0 ₸
- 2022: 11.5K ₸
- 2023: 3.6K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 668.2K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 11.5K ₸ | 0 | 196.9K ₸ |
| 2023 | 3.6K ₸ | 50 ₸ | 0 |
| 2024 | 0 | 0 | 0 |
| 2025 | 0 | 0 | 0 |
| 2026partial | 668.2K ₸ | 0 | 100 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АА
Аульбеков Абдурашид Омарович
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
ТОО "MEGA OIL TRADE" (BIN 181140012400) is an active legal entity, registered in 2018, located in Shymkent, 8 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of October 7, 2026). Risk indicators: 2, including listed as a company whose re-registration was invalidated. Latest registry change: change of address, June 1, 2026. Founders: 1. The registry names Аульбеков Абдурашид Омарович as director. Per the registry as of 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.