KZ · BINActiveBIN 091240004926
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PETRORETAIL PFS"

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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PETRORETAIL PFS"
BIN
091240004926
Status
Active
Director
Бектенов Бекжан Мухтасифович
Registration date
08.12.2009
Activity
Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
Legal address
Астана пр. ТҰРАН, зд. 1
VAT payer
Yes, since 01.03.2010
КАТО
711510000
РНН
620500002708
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

2
68201primary

Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

Secondary

  • 55302Предоставление услуг кемпингами, стоянками для автофургонов и автоприцепов для жилья, находящимися на придорожной полосе

Contacts

Change history

02Financials

Tax payments

6

By year ·

-25%711.3M
2026
+14%951.4M
2025
-9%836.3M
2024
+18%924M
2023
+323%781M
2022
·184.7M
2021
2026
Tax paid711,252,506.65
Penalty2,124,175.83
Fine945,012.5
VAT refund0
2025
Tax paid951,367,979.87
Penalty396,621.53
Fine2,047,612
VAT refund0
2024
Tax paid836,296,725.46
Penalty105,920
Fine1,799,487
VAT refund0
2023
Tax paid923,996,351.02
Penalty1,728,610
Fine1,754,325
VAT refund0
2022
Tax paid780,964,506.4
Penalty448,100
Fine1,787,261
VAT refund0
2021
Tax paid184,666,848
Penalty173,500
Fine309,369.5
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

1
  • ББ

    Бектенов Бекжан Мухтасифович

    Director

    since 08.12.2009

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

ТОО "PETRORETAIL PFS" (BIN 091240004926) is an active legal entity in Астана, registered in 2009 (17 years on the market). Primary activity — аренда (субаренда) и управление собственной или арендованной жилой недвижимостью. Automated screening of open registries found no risk indicators for "PETRORETAIL PFS". Director on record — Бектенов Бекжан Мухтасифович. Data current as of August 31, 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.