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Wholesale trade
KZActiveBIN 240440005449
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ABI PETRO GROUP"

Director
Керімов Рустем Жасанұлы
Incorporated
03.04.2024
Address
Астана ул. АХМЕТ БАЙТҰРСЫНҰЛЫ,5, Н.П. 45
РНН
620200744355

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Risks

0/18

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ABI PETRO GROUP"
BIN
240440005449
Status
Active
Director
Керімов Рустем Жасанұлы
Registration date
03.04.2024
Activity
Оптовая торговля дизельным топливом
Legal address
Астана ул. АХМЕТ БАЙТҰРСЫНҰЛЫ,5, Н.П. 45
VAT payer
Yes, since 03.04.2024
КАТО
711610000
РНН
620200744355
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Procurement role
Поставщик

Activities

4
46717primary

Оптовая торговля дизельным топливом

Secondary

  • 19201Производство продуктов нефтепереработки
  • 46716Оптовая торговля автомобильным бензином
  • 68208Аренда (субаренда) и управление собственными или арендованными складскими помещениями
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
73.4M
2025
61.4M+299%
2024
15.4M
2023
0
2022
0
2021
0
·73.4M
2026year to date
+299%61.4M
2025
·15.4M
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid73,431,454 ₸
Penalty0 ₸
Fine170,838 ₸
VAT refund0 ₸
2025
Tax paid61,430,090 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid15,411,309 ₸
Penalty2 ₸
Fine147,680 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • КР

    Керімов Рустем Жасанұлы

    Director

Former directors

  • СГСАҒЫНДЫҚОВА ГҮЛНӘЗ НУРЛАНҚЫЗЫ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ABI PETRO GROUP" (BIN 240440005449) is an active legal entity in Астана, registered in 2024 (2 years on the market). Primary activity — оптовая торговля дизельным топливом. Automated screening of open registries found no risk indicators for "ABI PETRO GROUP". Director on record — Керімов Рустем Жасанұлы. Data current as of November 9, 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.