KZ · BINActiveBIN 041240003942
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CASPIAN OILTECH SERVICES" (КАСПИАН ОЙЛТЕК СЕРВИС)

Director
Цзя Имин
Incorporated
07.12.2004
Address
Алматы пр. АЛЬ-ФАРАБИ, 5
РНН
430100231171
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 "CASPIAN OILTECH SERVICES" (КАСПИАН ОЙЛТЕК СЕРВИС)
BIN
041240003942
Status
Active
Director
Цзя Имин
Registration date
07.12.2004
Activity
Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства
Legal address
Алматы пр. АЛЬ-ФАРАБИ, 5
VAT payer
Yes, since 01.11.2006
КАТО
751410000
РНН
430100231171
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик

Activities

4
46630primary

Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства

Secondary

  • 09100Предоставление услуг, способствующих добыче нефти и природного газа
  • 46751Оптовая торговля химическими веществами и химическими продуктами
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-76%937.1M
2026
+230%4B
2025
+65%1.2B
2024
+68%726.9M
2023
+537%433.1M
2022
·68M
2021
2026
Tax paid937,056,959.84 ₸
Penalty16,475,938.16 ₸
Fine86,770 ₸
VAT refund0 ₸
2025
Tax paid3,961,387,977.24 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,199,496,913.02 ₸
Penalty1,574,364.38 ₸
Fine280,175 ₸
VAT refund0 ₸
2023
Tax paid726,857,770.04 ₸
Penalty293.74 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid433,067,096.16 ₸
Penalty4,189,171.22 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid67,992,629 ₸
Penalty2,805 ₸
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
  • ЦИ

    Цзя Имин

    Director

    since 07.12.2004

Former directors

  • ВЮВАН ЮЕСИ
  • ЛХЛИ ХУНФЭЙ

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 "CASPIAN OILTECH SERVICES" (КАСПИАН ОЙЛТЕК СЕРВИС) (BIN 041240003942) is an active legal entity in Алматы, registered in 2004 (22 years on the market). Primary activity — оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства. Automated screening found 1 risk indicator for "CASPIAN OILTECH SERVICES". Director on record — Цзя Имин. 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.