ТОО "TURAN MUNAI"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderТАКАМБАЕВ НИЯЗБЕК ШАМИЛЕВИЧRestricted from issuing electronic invoices
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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
4ОКЭДОптовая торговля дизельным топливом
Secondary
- 46715Оптовая торговля авиационным бензином и керосином
- 46716Оптовая торговля автомобильным бензином
- 52102Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 74.1M | 118.7M | 20.9M | 125.7M | 88M | 23.1M |
| Penalty | 0 | 0 | 0 | 0 | 10.8K | 0 |
| Fine | 0 | 0 | 0 | 34.5K | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ША
Шамильев Асланбек Ниязбекович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "TURAN MUNAI" (BIN 130240021451) is an active legal entity in Астана, registered in 2013 (13 years on the market). Primary activity — оптовая торговля дизельным топливом. Automated screening found 1 risk indicator for "TURAN MUNAI". Director on record — Шамильев Асланбек Ниязбекович. Data current as of November 9, 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.