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Wholesale trade
KZActiveBIN 120440011073
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "ДЕРЖАВИНСКАЯ НЕФТЕБАЗА"

Director
Бейсекеев Азамат Оразалиевич
Incorporated
05.04.2012
Address
Акмолинская область НЕФТЕБАЗА, 13
Activity
Оптовая торговля дизельным топливом
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 13.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕРЖАВИНСКАЯ НЕФТЕБАЗА"
BIN
120440011073
Legal address
Акмолинская область НЕФТЕБАЗА, 13
VAT payer
No, deregistered 16.11.2021. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
115420100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

46717 Оптовая торговля дизельным топливом

2
46717primary

Оптовая торговля дизельным топливом

Secondary

  • 46716Оптовая торговля автомобильным бензином
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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • БА

    Бейсекеев Азамат Оразалиевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ДЕРЖАВИНСКАЯ НЕФТЕБАЗА" (BIN 120440011073) is an active legal entity, registered in 2012, located in Akmola Region, 14 years on the market. The main line of business is wholesale trade. Additional activities (1). Enterprise category: small enterprise, up to 5 employees. Screening flagged 2 risk indicators; the most serious: listed in the register of dormant taxpayers. The latest change to registration data: change in headcount (January 1, 2022). Structure on record: 1 founder. Director on record: Бейсекеев Азамат Оразалиевич. 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.