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Real estate activities
KZActiveBIN 140740009383
Plans from 2 000 ₸ a month
3/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 2 more
Matches in 3 of 18 risk registers
To risks

ТОО "PETROTRADE KZ"

Director
Нурымбаев Кайрат Танбаевич
Incorporated
10.07.2014
Address
Актюбинская область ул. АЛЕКСАНДРА АЛЕКСЕЕВИЧА ГРИШИНА, 66, КВ 40
Activity
Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием
Public contracts excl. VAT1M ₸ 2 contracts, latest in 2020Employeesот 0 до 5 чел. Малые предприятияAge12 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

3/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Arrears on social health-insurance contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 15, 2026.

Arrears on mandatory pension contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 14, 2026.

Arrears on social contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 15, 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 "PETROTRADE KZ"
BIN
140740009383
Legal address
Актюбинская область ул. АЛЕКСАНДРА АЛЕКСЕЕВИЧА ГРИШИНА, 66, КВ 40
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
151011100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

68202 Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием

1
68202primary

Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием

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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
  • НК

    Нурымбаев Кайрат Танбаевич

    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 "PETROTRADE KZ" (BIN 140740009383) is an active legal entity, registered in 2014, located in Aktobe Region, 12 years on the market. The main line of business is real estate activities. Small enterprise, headcount: up to 5 employees. Government contracts: 2 contracts as a supplier, total value 1M ₸; the latest contract was signed in 2020. Automated screening found 3 risk indicators for «PETROTRADE KZ», the main one being tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change of address (July 1, 2020). Founders: 1. Head per the registry: Нурымбаев Кайрат Танбаевич. 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.