KZ · BINActiveBIN 030440001443
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PETROTIME KZ" ("ПЕТРОТАЙМ КЗ")

Director
Цзин Сюй
Incorporated
07.04.2003
Address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, стр. 46
РНН
600900517797
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 address1/1
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PETROTIME KZ" ("ПЕТРОТАЙМ КЗ")
BIN
030440001443
Status
Active
Director
Цзин Сюй
Registration date
07.04.2003
Activity
Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики
Legal address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, стр. 46
VAT payer
Yes, since 01.01.2004
КАТО
151011100
РНН
600900517797
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.

Activities

2
71121primary

Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики

Secondary

  • 46751Оптовая торговля химическими веществами и химическими продуктами

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-22%157.7M
2026
-35%203.3M
2025
-44%311.3M
2024
+91%553.2M
2023
+227%290M
2022
·88.7M
2021
2026
Tax paid157,711,787.53 ₸
Penalty0 ₸
Fine10,812.5 ₸
VAT refund0 ₸
2025
Tax paid203,345,651.77 ₸
Penalty3,064,476.67 ₸
Fine18,460 ₸
VAT refund0 ₸
2024
Tax paid311,329,597 ₸
Penalty835,650 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid553,174,625.84 ₸
Penalty3,000 ₸
Fine61,260 ₸
VAT refund0 ₸
2022
Tax paid289,962,854.5 ₸
Penalty3,000 ₸
Fine38,287.5 ₸
VAT refund0 ₸
2021
Tax paid88,660,424.1 ₸
Penalty6,000 ₸
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

1
  • ЦС

    Цзин Сюй

    Director

    since 07.04.2003

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
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 addressReview
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 "PETROTIME KZ" ("ПЕТРОТАЙМ КЗ") (BIN 030440001443) is an active legal entity in Актюбинская область, registered in 2003 (23 years on the market). Primary activity — деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики. Automated screening found 1 risk indicator for "PETROTIME KZ". Director on record — Цзин Сюй. Data current as of September 1, 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.