KZ · BINActiveBIN 981141000608
No risks found

ФИЛИАЛ "ИНПЕКС НОРТ КАСПИАН СИ, ЛТД." В РЕСПУБЛИКЕ КАЗАХСТАН

Director
Сето Шоджиро
Incorporated
05.11.1998
Address
Атырауская область ул. ӘЙТЕКЕ БИ, 55
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 "ИНПЕКС НОРТ КАСПИАН СИ, ЛТД." В РЕСПУБЛИКЕ КАЗАХСТАН
BIN
981141000608
Status
Active
Director
Сето Шоджиро
Registration date
05.11.1998
Activity
Оптовая торговля сырой нефтью и попутным газом
Legal address
Атырауская область ул. ӘЙТЕКЕ БИ, 55
VAT payer
Yes, since 31.01.2002
КАТО
231010000
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

2
46711primary

Оптовая торговля сырой нефтью и попутным газом

Secondary

  • 71122Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-22%19.8B
2026
+378%25.5B
2025
+166%5.3B
2024
-41%2B
2023
+9%3.4B
2022
·3.1B
2021
2026
Tax paid19,752,758,796.57 ₸
Penalty41,849,993.81 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid25,475,022,289.65 ₸
Penalty98,323,645 ₸
Fine0 ₸
VAT refund592,394,100 ₸
2024
Tax paid5,326,656,971.22 ₸
Penalty2,093,462.38 ₸
Fine0 ₸
VAT refund4,325,400,082 ₸
2023
Tax paid2,005,915,669.04 ₸
Penalty1,089,377.05 ₸
Fine0 ₸
VAT refund1,263,414,570 ₸
2022
Tax paid3,412,917,033.33 ₸
Penalty3,994,397.44 ₸
Fine0 ₸
VAT refund2,466,701,963 ₸
2021
Tax paid3,116,973,288.48 ₸
Penalty738,944.41 ₸
Fine510,475 ₸
VAT refund2,760,734,581 ₸
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
  • СШ

    Сето Шоджиро

    Director

    since 05.11.1998

Former directors

  • ИХИКЕДА ХИРОШИ
  • СШСЕТО ШОДЖИРО

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

ФИЛИАЛ "ИНПЕКС НОРТ КАСПИАН СИ, ЛТД." В РЕСПУБЛИКЕ КАЗАХСТАН (BIN 981141000608) is an active legal entity in Атырауская область, registered in 1998 (28 years on the market). Primary activity — оптовая торговля сырой нефтью и попутным газом. Automated screening of open registries found no risk indicators for "ИНПЕКС НОРТ КАСПИАН СИ, ЛТД.". Director on record — Сето Шоджиро. 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.