KZ · BINActiveBIN 990941001199
No risks found

АТЫРАУСКИЙ ФИЛИАЛ КОМПАНИИ "АЛТИЕС ПЕТРОЛЕУМ ИНТЕРНЭШНЛ Б.В."

Director
Джон Хвандо
Incorporated
22.09.1999
Address
Актюбинская область ул. БОКЕНБАЙ БАТЫРА, стр. 2
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
АТЫРАУСКИЙ ФИЛИАЛ КОМПАНИИ "АЛТИЕС ПЕТРОЛЕУМ ИНТЕРНЭШНЛ Б.В."
BIN
990941001199
Status
Active
Director
Джон Хвандо
Registration date
22.09.1999
Activity
Добыча сырой нефти и попутного газа
Legal address
Актюбинская область ул. БОКЕНБАЙ БАТЫРА, стр. 2
VAT payer
No, deregistered 09.04.2025
КАТО
151011100
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

7
06100primary

Добыча сырой нефти и попутного газа

Secondary

  • 35111Производство электроэнергии тепловыми электростанциями
  • 46716Оптовая торговля автомобильным бензином
  • 46717Оптовая торговля дизельным топливом
  • 46718Оптовая торговля мазутом топочным
  • 46719Оптовая торговля прочим топливом
  • 46751Оптовая торговля химическими веществами и химическими продуктами

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+183831%981.2M
2026
-100%533.5K
2025
-94%218M
2024
+59%3.9B
2023
-4%2.4B
2022
·2.5B
2021
2026
Tax paid981,247,577 ₸
Penalty1 ₸
Fine32,138,751 ₸
VAT refund13,761,912 ₸
2025
Tax paid533,487 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid218,023,731.07 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,877,105,607.89 ₸
Penalty0 ₸
Fine34,500 ₸
VAT refund0 ₸
2022
Tax paid2,431,230,084.37 ₸
Penalty0 ₸
Fine3,396,290 ₸
VAT refund0 ₸
2021
Tax paid2,540,701,814.27 ₸
Penalty0 ₸
Fine726,370 ₸
VAT refund117,075,383 ₸
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

1
  • ДХ

    Джон Хвандо

    Director

    since 22.09.1999

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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

АТЫРАУСКИЙ ФИЛИАЛ КОМПАНИИ "АЛТИЕС ПЕТРОЛЕУМ ИНТЕРНЭШНЛ Б.В." (BIN 990941001199) is an active legal entity in Актюбинская область, registered in 1999 (27 years on the market). Primary activity — добыча сырой нефти и попутного газа. Automated screening of open registries found no risk indicators for "АЛТИЕС ПЕТРОЛЕУМ ИНТЕРНЭШНЛ Б.В.". Director on record — Джон Хвандо. Data current as of August 30, 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.