KZ · BINActiveBIN 000241000874
No risks found

ФИЛИАЛ "НОРТ КАСПИАН ОПЕРЕЙТИНГ КОМПАНИ Н.В."

Director
Рую Джанкарло
Incorporated
25.02.2000
Address
Атырауская область ул. ҚАЙЫРҒАЛИ СМАҒҰЛОВ, 8
РНН
600900133045
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

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01Profile

Summary

Full name
ФИЛИАЛ "НОРТ КАСПИАН ОПЕРЕЙТИНГ КОМПАНИ Н.В."
BIN
000241000874
Status
Active
Director
Рую Джанкарло
Registration date
25.02.2000
Activity
Добыча сырой нефти и попутного газа
Legal address
Атырауская область ул. ҚАЙЫРҒАЛИ СМАҒҰЛОВ, 8
VAT payer
Yes, since 15.01.2002
КАТО
231010000
РНН
600900133045
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Крупные предприятия
Employees
от 1001 до 999999 чел.

Activities

10
06100primary

Добыча сырой нефти и попутного газа

Secondary

  • 09100Предоставление услуг, способствующих добыче нефти и природного газа
  • 35111Производство электроэнергии тепловыми электростанциями
  • 35121Передача электроэнергии
  • 35130Распределение электроэнергии
  • 35220Распределение газообразного топлива по трубопроводам
  • 35305Производство тепловой энергии тепловыми электростанциями (включая ТЭЦ)
  • 42212Строительство трубопроводов для систем водоснабжения и канализации
  • 49500Деятельность трубопроводного транспорта
  • 71122Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+45%168.3B
2026
-45%115.8B
2025
+3%210.7B
2024
-15%204.3B
2023
+504%239B
2022
·39.6B
2021
2026
Tax paid168,267,383,405.55 ₸
Penalty9,764.35 ₸
Fine1,519,869,233.22 ₸
VAT refund0 ₸
2025
Tax paid115,756,130,105.31 ₸
Penalty20 ₸
Fine4,795,000 ₸
VAT refund0 ₸
2024
Tax paid210,729,449,973.86 ₸
Penalty52,377,884.49 ₸
Fine12,433,531,509 ₸
VAT refund0 ₸
2023
Tax paid204,302,967,236.46 ₸
Penalty99,328,063.16 ₸
Fine11,505,225 ₸
VAT refund0 ₸
2022
Tax paid238,960,214,367.08 ₸
Penalty126,426,081 ₸
Fine3,131,917.5 ₸
VAT refund0 ₸
2021
Tax paid39,555,642,761.34 ₸
Penalty1 ₸
Fine1,020,950 ₸
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
  • РД

    Рую Джанкарло

    Director

    since 25.02.2000

Former directors

  • ЛОЛАЗАР ОЛИВЬЕ МАРИ ШАРЛЬ
  • РДРУЮ ДЖАНКАРЛО

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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

ФИЛИАЛ "НОРТ КАСПИАН ОПЕРЕЙТИНГ КОМПАНИ Н.В." (BIN 000241000874) is an active legal entity in Атырауская область, registered in 2000 (26 years on the market). Primary activity — добыча сырой нефти и попутного газа. Per open government registries as of August 31, 2026: 374 court cases in Верховный Суд РК (office.sud.kz). Automated screening of open registries found no risk indicators for "НОРТ КАСПИАН ОПЕРЕЙТИНГ КОМПАНИ Н.В.". Director on record — Рую Джанкарло. Data current as of August 31, 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.