KZ · BINActiveBIN 190341000796
No risks found

ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PETRORETAIL" ПО ГОРОДУ АСТАНА И ПАВЛОДАРСКОЙ ОБЛАСТИ

Director
Жумагазин Дияз Кайратович
Incorporated
01.03.2019
Address
Астана ШОССЕ КОРГАЛЖЫН, зд. 3Б
РНН
620500132662
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
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PETRORETAIL" ПО ГОРОДУ АСТАНА И ПАВЛОДАРСКОЙ ОБЛАСТИ
BIN
190341000796
Status
Active
Director
Жумагазин Дияз Кайратович
Registration date
01.03.2019
Activity
Розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе
Legal address
Астана ШОССЕ КОРГАЛЖЫН, зд. 3Б
VAT payer
No
КАТО
711210000
РНН
620500132662
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 501 до 1000 чел.

Activities

3
47301primary

Розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе

Secondary

  • 46719Оптовая торговля прочим топливом
  • 47116

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-42%186M
2026
-1%321.5M
2025
+26%324.9M
2024
+17%257.3M
2023
+195%220M
2022
·74.5M
2021
2026
Tax paid185,980,741 ₸
Penalty0 ₸
Fine30,275 ₸
VAT refund0 ₸
2025
Tax paid321,499,136 ₸
Penalty574,517 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid324,925,452 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid257,290,623 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid220,029,657 ₸
Penalty10,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid74,545,717 ₸
Penalty0 ₸
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

3
  • ЖД

    Жумагазин Дияз Кайратович

    Director

    since 01.03.2019

Former directors

  • АГАЛИЕВ ГАНИ МАДИЕВИЧ
  • АААЛИМОВ АЙДОС КЕЛЬДЕНОВИЧ

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

ФИЛИАЛ ТОО "PETRORETAIL" ПО ГОРОДУ АСТАНА И ПАВЛОДАРСКОЙ ОБЛАСТИ (BIN 190341000796) is an active legal entity in Астана, registered in 2019 (7 years on the market). Primary activity — розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе. Automated screening of open registries found no risk indicators for "PETRORETAIL". Director on record — Жумагазин Дияз Кайратович. 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.