KZ · BINActiveBIN 970540000107
No risks found

АКЦИОНЕРНОЕ ОБЩЕСТВО "КАЗТРАНСОЙЛ"

Director
Касенов Арман Гинаятович
Incorporated
14.05.1997
Address
Астана пр. ТҰРАН, зд. 20, Н.П. 12
РНН
600700151343
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 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

This is a company preview

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

01Profile

Summary

Full name
АКЦИОНЕРНОЕ ОБЩЕСТВО "КАЗТРАНСОЙЛ"
BIN
970540000107
Status
Active
Director
Касенов Арман Гинаятович
Registration date
14.05.1997
Activity
Деятельность трубопроводного транспорта
Legal address
Астана пр. ТҰРАН, зд. 20, Н.П. 12
VAT payer
Yes, since 11.01.2002
КАТО
711510000
РНН
600700151343
КФС
Республиканская собственность
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 1001 до 999999 чел.
Procurement role
Поставщик, Заказчик

Activities

14
49500primary

Деятельность трубопроводного транспорта

Secondary

  • 35121Передача электроэнергии
  • 35302Производство тепловой энергии самостоятельными котельными
  • 35303Передача и распределение тепловой энергии
  • 37001Эксплуатация сетей и сооружений систем водоотведения (канализации)
  • 42211Строительство нефтяных и газовых магистральных трубопроводов
  • 46711Оптовая торговля сырой нефтью и попутным газом
  • 52215Эксплуатация магистральных и иных трубопроводов, в том числе водоводов
  • 52216Деятельность по подсоединению (подключению) трубопровода к действующим магистральным и иным трубопроводам
  • 52291Транспортно-экспедиционные услуги
  • 68202Аренда (субаренда) и управление собственными или арендованными бизнес-центром, офисными помещениями, административным зданием
  • 71121Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики
  • 71209Деятельность прочих учреждений, осуществляющих технические испытания и анализы
  • 85592Виды образования, предоставляемые национальными компаниями и их дочерними организациями

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-34%28.9B
2026
+7%43.6B
2025
+3%40.7B
2024
+18%39.5B
2023
+99%33.4B
2022
·16.8B
2021
2026
Tax paid28,889,741,009.72 ₸
Penalty24,681,430.17 ₸
Fine10,456,965.5 ₸
VAT refund0 ₸
2025
Tax paid43,618,767,217.07 ₸
Penalty274,405 ₸
Fine74,813,761.77 ₸
VAT refund0 ₸
2024
Tax paid40,705,966,932.49 ₸
Penalty895,962 ₸
Fine19,344,234 ₸
VAT refund0 ₸
2023
Tax paid39,529,896,459.37 ₸
Penalty2,202,576 ₸
Fine8,929,630.4 ₸
VAT refund0 ₸
2022
Tax paid33,431,042,094.91 ₸
Penalty10,999,224 ₸
Fine41,686,776 ₸
VAT refund0 ₸
2021
Tax paid16,800,509,148.79 ₸
Penalty2,167,846 ₸
Fine31,479,038.36 ₸
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
  • КА

    Касенов Арман Гинаятович

    Director

    since 14.05.1997

Former directors

  • КАКАСЕНОВ АРМАН ГИНАЯТОВИЧ
  • КТКУРМАНБАЕВ ТАЛГАТ НАСИМУЛЛАЕВИЧ

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
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
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

АО "КАЗТРАНСОЙЛ" (BIN 970540000107) is an active legal entity in Астана, registered in 1997 (29 years on the market). Primary activity — деятельность трубопроводного транспорта. Per open government registries as of September 3, 2026: 35 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 19,747,847 ₸. Automated screening of open registries found no risk indicators for "КАЗТРАНСОЙЛ". Director on record — Касенов Арман Гинаятович. Data current as of September 3, 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.