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Wholesale trade
KZActiveBIN 180740007790
Plans from 2 000 ₸ a month
2/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "НЕФТЯНАЯ КОМПАНИЯ ЕВРАЗИЯ"

Director
Мозолькина Юлия Ринатовна
Incorporated
09.07.2018
Address
Актюбинская область пр. АБИЛКАЙЫР ХАНА, 2, КВ ОФИС 79

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 09.11.2026

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

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 9, 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 "НЕФТЯНАЯ КОМПАНИЯ ЕВРАЗИЯ"
BIN
180740007790
Status
Active
Director
Мозолькина Юлия Ринатовна
Registration date
09.07.2018
Activity
Оптовая торговля автомобильным бензином
Legal address
Актюбинская область пр. АБИЛКАЙЫР ХАНА, 2, КВ ОФИС 79
VAT payer
No, deregistered 15.02.2021
КАТО
151011100
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

1
46716primary

Оптовая 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
  • МЮ

    Мозолькина Юлия Ринатовна

    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 "НЕФТЯНАЯ КОМПАНИЯ ЕВРАЗИЯ" (BIN 180740007790) is an active legal entity in Актюбинская область, registered in 2018 (8 years on the market). Primary activity — оптовая торговля автомобильным бензином. Automated screening found 2 risk indicators for "НЕФТЯНАЯ КОМПАНИЯ ЕВРАЗИЯ". Director on record — Мозолькина Юлия Ринатовна. Data current as of November 9, 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.