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Wholesale trade
KZActiveBIN 210540021579
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "LUXOIL CO"

Director
Анарбаев Ергали Абибуллаевич
Incorporated
18.05.2021
Address
Шымкент ул. ШОҚАН УАЛИХАНОВ, стр. 116
РНН
590500014879

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LUXOIL CO"
BIN
210540021579
Status
Active
Director
Анарбаев Ергали Абибуллаевич
Registration date
18.05.2021
Activity
Оптовая торговля дизельным топливом
Legal address
Шымкент ул. ШОҚАН УАЛИХАНОВ, стр. 116
VAT payer
Yes, since 15.06.2021
КАТО
791310000
РНН
590500014879
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

3
46717primary

Оптовая торговля дизельным топливом

Secondary

  • 46716Оптовая торговля автомобильным бензином
  • 47303Розничная торговля моторным топливом в специализированных магазинах, находящихся на придорожной полосе
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2.9M
2025
8.9M+497%
2024
1.5M+41%
2023
1.1M+285%
2022
273.9K
2021
0
·2.9M
2026year to date
+497%8.9M
2025
+41%1.5M
2024
+285%1.1M
2023
·273.9K
2022
·0
2021
2026
Tax paid2,947,253 ₸
Penalty10,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid8,918,581 ₸
Penalty5,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,493,135 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,055,355 ₸
Penalty50 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid273,934 ₸
Penalty203 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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
  • АЕ

    Анарбаев Ергали Абибуллаевич

    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 "LUXOIL CO" (BIN 210540021579) is an active legal entity in Шымкент, registered in 2021 (5 years on the market). Primary activity — оптовая торговля дизельным топливом. Automated screening of open registries found no risk indicators for "LUXOIL CO". Director on record — Анарбаев Ергали Абибуллаевич. Data current as of November 6, 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.