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Warehousing and transport services
KZActiveBIN 210940042853
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "PETROL LUX"

Director
Әуез Ерболат Басымбекұлы
Incorporated
28.09.2021
Address
Шымкент ул. КАПАЛ БАТЫР, ТЕРРИТОРИЯ ОНДИРИСТИК, зд. 121А
РНН
590300022498

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PETROL LUX"
BIN
210940042853
Status
Active
Director
Әуез Ерболат Басымбекұлы
Registration date
28.09.2021
Activity
Хранение нефти
Legal address
Шымкент ул. КАПАЛ БАТЫР, ТЕРРИТОРИЯ ОНДИРИСТИК, зд. 121А
VAT payer
Yes, since 30.11.2021
КАТО
791510000
РНН
590300022498
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

1
52104primary

Хранение нефти

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
35.4M
2025
17M+53%
2024
11.1M+76%
2023
6.3M-35%
2022
9.7M+66080%
2021
14.6K
·35.4M
2026year to date
+53%17M
2025
+76%11.1M
2024
-35%6.3M
2023
+66080%9.7M
2022
·14.6K
2021
2026
Tax paid35,393,678 ₸
Penalty5,000 ₸
Fine1,265,063 ₸
VAT refund0 ₸
2025
Tax paid17,010,234 ₸
Penalty50,000 ₸
Fine15,728 ₸
VAT refund0 ₸
2024
Tax paid11,092,236 ₸
Penalty8,000 ₸
Fine29,536 ₸
VAT refund0 ₸
2023
Tax paid6,308,674 ₸
Penalty19,991 ₸
Fine44,225 ₸
VAT refund0 ₸
2022
Tax paid9,652,388 ₸
Penalty8,336 ₸
Fine39,388 ₸
VAT refund0 ₸
2021
Tax paid14,585 ₸
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
  • ӘЕ

    Әуез Ерболат Басымбекұлы

    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 "PETROL LUX" (BIN 210940042853) is an active legal entity in Шымкент, registered in 2021 (5 years on the market). Primary activity — хранение нефти. Automated screening found 1 risk indicator for "PETROL LUX". Director on record — Әуез Ерболат Басымбекұлы. 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.