KZ · BINActiveBIN 180340007381
4/17
High risk

ТОО "DONGOLEKSOR PETROLEUM"

Director
Злобин Николай Михайлович
Incorporated
05.03.2018
Address
Алматы ул. ПЛОЩАДЬ РЕСПУБЛИКИ, 13, ОФ 620
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers1/1
Not present at its registered address1/1
Tax debt over 20 MCI, unpaid for more than 4 months1/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices1/1
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DONGOLEKSOR PETROLEUM"
BIN
180340007381
Status
Active
Director
Злобин Николай Михайлович
Registration date
05.03.2018
Activity
Добыча сырой нефти и попутного газа
Legal address
Алматы ул. ПЛОЩАДЬ РЕСПУБЛИКИ, 13, ОФ 620
VAT payer
No, deregistered 13.08.2021
КАТО
751410000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

5
06100primary

Добыча сырой нефти и попутного газа

Secondary

  • 46716Оптовая торговля автомобильным бензином
  • 46717Оптовая торговля дизельным топливом
  • 46718Оптовая торговля мазутом топочным
  • 46719Оптовая торговля прочим топливом

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

1
  • ЗН

    Злобин Николай Михайлович

    Director

    since 05.03.2018

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

4/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 02.11.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 02.11.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 2, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 01.11.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 02.11.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 02.11.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 2, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 02.11.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 02.11.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 02.11.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "DONGOLEKSOR PETROLEUM" (BIN 180340007381) is an active legal entity in Алматы, registered in 2018 (8 years on the market). Primary activity — добыча сырой нефти и попутного газа. Automated screening found 4 risk indicators for "DONGOLEKSOR PETROLEUM". Director on record — Злобин Николай Михайлович. Data current as of November 2, 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.