KZ · BINActiveBIN 000440004551
No risks found

АКЦИОНЕРНОЕ ОБЩЕСТВО "КАСПИЙ НЕФТЬ ТМЕ"

Director
Дуань Ихуэй
Incorporated
14.04.2000
Address
Актюбинская область мкр. 12, 45Д
РНН
600900159346
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
АКЦИОНЕРНОЕ ОБЩЕСТВО "КАСПИЙ НЕФТЬ ТМЕ"
BIN
000440004551
Status
Active
Director
Дуань Ихуэй
Registration date
14.04.2000
Activity
Добыча сырой нефти и попутного газа
Legal address
Актюбинская область мкр. 12, 45Д
VAT payer
Yes, since 01.01.2002
КАТО
151011100
РНН
600900159346
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Activities

7
06100primary

Добыча сырой нефти и попутного газа

Secondary

  • 35111Производство электроэнергии тепловыми электростанциями
  • 36000Забор, обработка и распределение воды
  • 46716Оптовая торговля автомобильным бензином
  • 46717Оптовая торговля дизельным топливом
  • 46719Оптовая торговля прочим топливом
  • 78100Деятельность агентств по трудоустройству

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-69%345.4M
2026
+29%1.1B
2025
-5%866.4M
2024
-9%915.8M
2023
+77%1B
2022
·568M
2021
2026
Tax paid345,429,035 ₸
Penalty5,116 ₸
Fine4,054,687.5 ₸
VAT refund0 ₸
2025
Tax paid1,115,648,139.12 ₸
Penalty308,555.07 ₸
Fine8,611,346.36 ₸
VAT refund0 ₸
2024
Tax paid866,423,066.5 ₸
Penalty8,133,050.4 ₸
Fine82,496 ₸
VAT refund0 ₸
2023
Tax paid915,815,598.76 ₸
Penalty0 ₸
Fine207,900 ₸
VAT refund0 ₸
2022
Tax paid1,002,740,063.2 ₸
Penalty222,992.05 ₸
Fine1,657,025 ₸
VAT refund0 ₸
2021
Tax paid568,022,791.2 ₸
Penalty5,402,795 ₸
Fine7,292.5 ₸
VAT refund0 ₸
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
  • ДИ

    Дуань Ихуэй

    Director

    since 14.04.2000

Former directors

  • ДИДУАНЬ ИХУЭЙ
  • ЛВЛЯН ВЕЙ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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

АО "КАСПИЙ НЕФТЬ ТМЕ" (BIN 000440004551) is an active legal entity in Актюбинская область, registered in 2000 (26 years on the market). Primary activity — добыча сырой нефти и попутного газа. Automated screening of open registries found no risk indicators for "КАСПИЙ НЕФТЬ ТМЕ". Director on record — Дуань Ихуэй. Data current as of September 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.