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Wholesale trade
KZActiveBIN 211140003608
Plans from 2 000 ₸ a month
1/17
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "STAR OIL CO"

Director
Анарбаев Ергали Абибуллаевич
Incorporated
03.11.2021
Address
Шымкент ул. ШОҚАН УАЛИХАНОВ, стр. 116
РНН
590500018082

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Risks

1/17
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 7, 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STAR OIL CO"
BIN
211140003608
Status
Active
Director
Анарбаев Ергали Абибуллаевич
Registration date
03.11.2021
Activity
Оптовая торговля автомобильным бензином
Legal address
Шымкент ул. ШОҚАН УАЛИХАНОВ, стр. 116

In government contracts over 2 years

VAT payer
Yes, since 03.11.2021
КАТО
791310000
РНН
590500018082
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
46716primary

Оптовая торговля автомобильным бензином

Secondary

  • 46717Оптовая торговля дизельным топливом
  • 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
1.5M
2025
9.8M+655%
2024
1.3M+407%
2023
257.5K-25%
2022
342.4K
2021
0
·1.5M
2026year to date
+655%9.8M
2025
+407%1.3M
2024
-25%257.5K
2023
·342.4K
2022
·0
2021
2026
Tax paid1,454,347 ₸
Penalty11 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid9,848,466 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,305,211 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid257,487 ₸
Penalty32 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid342,362 ₸
Penalty26 ₸
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 "STAR OIL CO" (BIN 211140003608) is an active legal entity in Шымкент, registered in 2021 (5 years on the market). Primary activity — оптовая торговля автомобильным бензином. Per open government registries as of November 7, 2026: 8 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 827,635,268 ₸. Automated screening found 1 risk indicator for "STAR OIL CO". Director on record — Анарбаев Ергали Абибуллаевич. 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.