Skip to content
Retail trade
KZActiveBIN 210940023282
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "DK PETROLEUM"

Director
Матевосян Инна Дмитриевна
Incorporated
14.09.2021
Address
Атырауская область ул. НИКОЛАЙ НЕВЕРЕВ, 39Б

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

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 "DK PETROLEUM"
BIN
210940023282
Status
Active
Director
Матевосян Инна Дмитриевна
Registration date
14.09.2021
Activity
Прочая розничная торговля вне магазинов
Legal address
Атырауская область ул. НИКОЛАЙ НЕВЕРЕВ, 39Б
VAT payer
No
КАТО
231010000
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

1
47999primary

Прочая розничная торговля вне магазинов

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
6.6M
2025
3.6M+138%
2024
1.5M+71%
2023
900K+10150%
2022
8.8K
2021
0
·6.6M
2026year to date
+138%3.6M
2025
+71%1.5M
2024
+10150%900K
2023
·8.8K
2022
·0
2021
2026
Tax paid6,642,385 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,645,418 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,534,711 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid899,977 ₸
Penalty3,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid8,780 ₸
Penalty500 ₸
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.

Download

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
  • МИ

    Матевосян Инна Дмитриевна

    Director

Download

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 "DK PETROLEUM" (BIN 210940023282) is an active legal entity in Атырауская область, registered in 2021 (5 years on the market). Primary activity — прочая розничная торговля вне магазинов. Automated screening of open registries found no risk indicators for "DK PETROLEUM". Director on record — Матевосян Инна Дмитриевна. Data current as of November 7, 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.