KZ · BINActiveBIN 971241001846
No risks found

ФИЛИАЛ ФИРМЫ «SHELL KAZAKHSTAN DEVELOPMENT BV» - «ШЕЛЛ КАЗАХСТАН ДЕВЕЛОПМЕНТ БВ» В РЕСПУБЛИКЕ КАЗАХСТАН

Director
Куган Сюзанн Морин
Incorporated
02.12.1997
Address
Атырауская область ул. АБАЯ, 12А
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 ФИРМЫ «SHELL KAZAKHSTAN DEVELOPMENT BV» - «ШЕЛЛ КАЗАХСТАН ДЕВЕЛОПМЕНТ БВ» В РЕСПУБЛИКЕ КАЗАХСТАН
BIN
971241001846
Status
Active
Director
Куган Сюзанн Морин
Registration date
02.12.1997
Activity
Оптовая торговля сырой нефтью и попутным газом
Legal address
Атырауская область ул. АБАЯ, 12А
VAT payer
Yes, since 16.01.2002
КАТО
231010000
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46711primary

Оптовая торговля сырой нефтью и попутным газом

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+197%76.4B
2026
+119%25.8B
2025
+164%11.8B
2024
-42%4.5B
2023
+27%7.7B
2022
·6B
2021
2026
Tax paid76,449,095,843.79 ₸
Penalty0 ₸
Fine196,600 ₸
VAT refund24,668,960 ₸
2025
Tax paid25,778,526,146.32 ₸
Penalty284,990,441 ₸
Fine2,752,400 ₸
VAT refund1,431,033,147 ₸
2024
Tax paid11,774,349,280.95 ₸
Penalty13,348,948.55 ₸
Fine0 ₸
VAT refund9,996,995,391 ₸
2023
Tax paid4,464,109,675.95 ₸
Penalty2,823,194.04 ₸
Fine0 ₸
VAT refund2,814,217,017 ₸
2022
Tax paid7,653,542,322.42 ₸
Penalty8,687,031 ₸
Fine0 ₸
VAT refund5,614,106,009 ₸
2021
Tax paid6,003,661,417.15 ₸
Penalty2,090,962 ₸
Fine0 ₸
VAT refund5,262,193,160 ₸
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

4
  • КС

    Куган Сюзанн Морин

    Director

    since 02.12.1997

Former directors

  • АААЛЬ-ДЖАНАБИ АЛИ АМЕР
  • БХБУРМЕЙСТЕР ХЕРМАН
  • ЦСЦООГАН СУЗАННЕ МАУРЕЕН

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 ФИРМЫ «SHELL KAZAKHSTAN DEVELOPMENT BV» - «ШЕЛЛ КАЗАХСТАН ДЕВЕЛОПМЕНТ БВ» В РЕСПУБЛИКЕ КАЗАХСТАН (BIN 971241001846) is an active legal entity in Атырауская область, registered in 1997 (29 years on the market). Primary activity — оптовая торговля сырой нефтью и попутным газом. Automated screening of open registries found no risk indicators for "SHELL KAZAKHSTAN DEVELOPMENT BV". Director on record — Куган Сюзанн Морин. 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.