KZ · BINActiveBIN 170640024418
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОЛВАЛВЗ КАЗАХСТАН"

Director
Хамиев Динар Булатович
Incorporated
22.06.2017
Address
Западно-Казахстанская область Промзона КНГКМ, зд. 8А
РНН
600900728959
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 system1/1
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 "ПЕТРОЛВАЛВЗ КАЗАХСТАН"
BIN
170640024418
Status
Active
Director
Хамиев Динар Булатович
Registration date
22.06.2017
Activity
Производство прочих кранов, клапанов и вентилей
Legal address
Западно-Казахстанская область Промзона КНГКМ, зд. 8А
VAT payer
Yes, since 05.07.2017
КАТО
273659100
РНН
600900728959
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

2
28140primary

Производство прочих кранов, клапанов и вентилей

Secondary

  • 33125Ремонт и техническое обслуживание прочих машин и оборудования специального назначения

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-11%410.3M
2026
-35%461.1M
2025
+8%707.7M
2024
+265%655M
2023
+10179%179.5M
2022
·1.7M
2021
2026
Tax paid410,277,121.09 ₸
Penalty37,111.11 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid461,067,539.88 ₸
Penalty66,700 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid707,668,972.94 ₸
Penalty984,477 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid655,017,258.35 ₸
Penalty642,324.95 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid179,511,733.37 ₸
Penalty107.38 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,746,313 ₸
Penalty8,000 ₸
Fine0 ₸
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
  • ХД

    Хамиев Динар Булатович

    Director

    since 22.06.2017

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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 "ПЕТРОЛВАЛВЗ КАЗАХСТАН" (BIN 170640024418) is an active legal entity in Западно-Казахстанская область, registered in 2017 (9 years on the market). Primary activity — производство прочих кранов, клапанов и вентилей. Automated screening found 1 risk indicator for "ПЕТРОЛВАЛВЗ КАЗАХСТАН". Director on record — Хамиев Динар Булатович. 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.