KZ · BINActiveBIN 190241032473
1/17
High risk

ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PETRORETAIL" ПО ГОРОДУ ШЫМКЕНТ, ЖАМБЫЛСКОЙ, КЫЗЫЛОРДИНСКОЙ И ТУРКЕСТАНСКОЙ ОБЛАСТЯМ

Director
Бержанов Айдос Шынжырбаевич
Incorporated
25.02.2019
Address
Жамбылская область ул. ЕРДЕНБЕКА НИЕТКАЛИЕВА, зд. 4А
РНН
590300003471
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PETRORETAIL" ПО ГОРОДУ ШЫМКЕНТ, ЖАМБЫЛСКОЙ, КЫЗЫЛОРДИНСКОЙ И ТУРКЕСТАНСКОЙ ОБЛАСТЯМ
BIN
190241032473
Status
Active
Director
Бержанов Айдос Шынжырбаевич
Registration date
25.02.2019
Activity
Розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе
Legal address
Жамбылская область ул. ЕРДЕНБЕКА НИЕТКАЛИЕВА, зд. 4А
VAT payer
No
КАТО
311011100
РНН
590300003471
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

3
47301primary

Розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе

Secondary

  • 46719Оптовая торговля прочим топливом
  • 47116

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-15%129M
2026
+9%152.1M
2025
-11%139.8M
2024
-4%156.4M
2023
+319%162.1M
2022
·38.6M
2021
2026
Tax paid128,981,867 ₸
Penalty75,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid152,087,778 ₸
Penalty83,000 ₸
Fine294,900 ₸
VAT refund0 ₸
2024
Tax paid139,769,703 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid156,403,716 ₸
Penalty0 ₸
Fine103,500 ₸
VAT refund0 ₸
2022
Tax paid162,084,507 ₸
Penalty0 ₸
Fine61,260 ₸
VAT refund0 ₸
2021
Tax paid38,640,938 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • БА

    Бержанов Айдос Шынжырбаевич

    Director

    since 25.02.2019

Former directors

  • ОООМАРОВ ОРАЛХАН ОРАЗХАНОВИЧ
  • УАУМБЕТАЛИЕВ АЛИБЕК АДИЛЬБЕКОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ФИЛИАЛ ТОО "PETRORETAIL" ПО ГОРОДУ ШЫМКЕНТ, ЖАМБЫЛСКОЙ, КЫЗЫЛОРДИНСКОЙ И ТУРКЕСТАНСКОЙ ОБЛАСТЯМ (BIN 190241032473) is an active legal entity in Жамбылская область, registered in 2019 (7 years on the market). Primary activity — розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе. Automated screening found 1 risk indicator for "PETRORETAIL". Director on record — Бержанов Айдос Шынжырбаевич. Data current as of September 4, 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.