ТОО "KAZ TRANS OIL"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
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 РКHas changed
Activities
41201 Строительство жилых зданий
Строительство жилых зданий
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 18.2K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 18.2K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 18.2K ₸ | 100 ₸ |
| 2025 | 0 | 0 |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- СБ
Серик Бексұлтан Берикұлы
Director
Former directors
- БМБЕКТЕМИСОВ МАРАТ ТУЛЕГЕНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "KAZ TRANS OIL" (BIN 120740019169): Active legal entity, Shymkent, registered in 2012, 14 years on the market. Primary classifier activity: construction of buildings. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of August 25, 2026). No risk indicators for «KAZ TRANS OIL» were found in open registries. Latest registry change: change of address, December 1, 2023. Founders: 1. The registry names Серик Бексұлтан Берикұлы 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.