Membership organizations
KZ · BINActiveBIN 120140007143
No risks found
Not present at its registered address

ОЮЛ И ИНДИВИДУАЛЬНЫХ ПРЕДПРИНИМАТЕЛЕЙ В ФОРМЕ АССОЦИАЦИИ "КАЗАХСТАНСКАЯ ТОПЛИВНАЯ АССОЦИАЦИЯ 1"

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 address0/1
Tax debt over 20 MCI, unpaid for more than 4 months0/1
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
ОБЪЕДИНЕНИЕ ЮРИДИЧЕСКИХ ЛИЦ И ИНДИВИДУАЛЬНЫХ ПРЕДПРИНИМАТЕЛЕЙ В ФОРМЕ АССОЦИАЦИИ "КАЗАХСТАНСКАЯ ТОПЛИВНАЯ АССОЦИАЦИЯ 1"
BIN
120140007143
Status
Active
Director
Ауетаев Болат Кенжетаевич
Registration date
12.01.2012
Activity
Деятельность прочих общественных организаций, не включенных в другие группировки
Legal address
Астана ул. ДІНМҰХАМЕД ҚОНАЕВ, зд. 12/1
VAT payer
No
КАТО
711210000
РНН
620200384733
КФС
Собственность общественных, в том числе религиозных организаций
КСЕ
Национальные частные
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
94990primary

Деятельность прочих общественных организаций, не включенных в другие группировки

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Contacts

Change history

02Financials

Tax payments

6

By year · ₸

2026
9.1M-31%
2025
13.2M+40%
2024
9.4M0%
2023
9.4M-9%
2022
10.4M+116%
2021
4.8M
-31%9.1M
2026
+40%13.2M
2025
0%9.4M
2024
-9%9.4M
2023
+116%10.4M
2022
·4.8M
2021
2026
Tax paid9,141,053 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid13,228,282 ₸
Penalty0 ₸
Fine25,558 ₸
VAT refund0 ₸
2024
Tax paid9,422,300 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid9,425,253 ₸
Penalty18,960.15 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid10,360,032 ₸
Penalty0 ₸
Fine13,783.5 ₸
VAT refund0 ₸
2021
Tax paid4,795,000 ₸
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

03People & owners

Leadership

1
  • АБ

    Ауетаев Болат Кенжетаевич

    Director

    since 12.01.2012

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 05.11.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 05.11.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 5, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 05.11.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 05.11.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 05.11.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 5, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 05.11.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 05.11.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 05.11.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderЖУСУПОВ БАТЫРБЕК АДИЛЬБЕКОВИЧ
    Not present at its registered address

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

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ОЮЛ И ИНДИВИДУАЛЬНЫХ ПРЕДПРИНИМАТЕЛЕЙ В ФОРМЕ АССОЦИАЦИИ "КАЗАХСТАНСКАЯ ТОПЛИВНАЯ АССОЦИАЦИЯ 1" (BIN 120140007143) is an active legal entity in Астана, registered in 2012 (14 years on the market). Primary activity — деятельность прочих общественных организаций, не включенных в другие группировки. Automated screening found 1 risk indicator for "КАЗАХСТАНСКАЯ ТОПЛИВНАЯ АССОЦИАЦИЯ 1". Director on record — Ауетаев Болат Кенжетаевич. Data current as of November 5, 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.