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Wholesale trade
KZActiveBIN 240640030507
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "HALYK PETROLEUM"

Director
Жумагалиева Арайлым Нурболатовна
Incorporated
27.06.2024
Address
Астана пр. АҚЖОЛ, зд. 44
РНН
620700072904

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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 "HALYK PETROLEUM"
BIN
240640030507
Status
Active
Director
Жумагалиева Арайлым Нурболатовна
Registration date
27.06.2024
Activity
Оптовая торговля дизельным топливом
Legal address
Астана пр. АҚЖОЛ, зд. 44
VAT payer
Yes, since 27.06.2024
КАТО
711410000
РНН
620700072904
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

2
46717primary

Оптовая торговля дизельным топливом

Secondary

  • 46716Оптовая торговля автомобильным бензином
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
81M
2025
2.7M
2024
0
2023
0
2022
0
2021
0
·81M
2026year to date
·2.7M
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid80,987,614 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,716,105 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
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

3
  • ЖА

    Жумагалиева Арайлым Нурболатовна

    Director

Former directors

  • БРБЕКМАГАНБЕТОВ РУСЛАНБЕК САТБЕКОВИЧ
  • ХМХАЛЫҚ МЕЙРАМБЕК САЙЛАУҰЛЫ
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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 "HALYK PETROLEUM" (BIN 240640030507) 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 "HALYK PETROLEUM". Director on record — Жумагалиева Арайлым Нурболатовна. Data current as of November 8, 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.