KZ · BINActiveBIN 090140001245
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRADE COMMERCE OIL" ("ТРЭЙД КОММЕРЦ ОЙЛ")

Director
Медиева Асель Хабдуахитовна
Incorporated
06.01.2009
Address
Алматы пр. АЛЬ-ФАРАБИ, 77/7, Н.П. 9А
РНН
600900616201
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRADE COMMERCE OIL" ("ТРЭЙД КОММЕРЦ ОЙЛ")
BIN
090140001245
Status
Active
Director
Медиева Асель Хабдуахитовна
Registration date
06.01.2009
Activity
Оптовая торговля автомобильным бензином
Legal address
Алматы пр. АЛЬ-ФАРАБИ, 77/7, Н.П. 9А
VAT payer
No, deregistered 19.11.2024
КАТО
751410000
РНН
600900616201
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

5
46716primary

Оптовая торговля автомобильным бензином

Secondary

  • 46712Оптовая торговля природным (горючим) газом
  • 46715Оптовая торговля авиационным бензином и керосином
  • 46717Оптовая торговля дизельным топливом
  • 46751Оптовая торговля химическими веществами и химическими продуктами

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-50%146.2K
2026
+241%289.7K
2025
-95%84.9K
2024
+1713%1.7M
2023
-36%93.4K
2022
·146.1K
2021
2026
Tax paid146,158 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid289,724.06 ₸
Penalty30,409.3 ₸
Fine154,913 ₸
VAT refund0 ₸
2024
Tax paid84,882 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,693,354 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid93,408 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid146,110 ₸
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
  • МА

    Медиева Асель Хабдуахитовна

    Director

    since 06.01.2009

Former directors

  • МАМЕДИЕВА АСЕЛЬ ХАБДУАХИТОВНА
  • РЗРГАЕВА ЗАРИНА КУАНЫШКАЛИЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 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 "TRADE COMMERCE OIL" ("ТРЭЙД КОММЕРЦ ОЙЛ") (BIN 090140001245) is an active legal entity in Алматы, registered in 2009 (17 years on the market). Primary activity — оптовая торговля автомобильным бензином. Automated screening found 1 risk indicator for "TRADE COMMERCE OIL". Director on record — Медиева Асель Хабдуахитовна. Data current as of September 22, 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.