KZ · BINActiveBIN 130640015253
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТАУСКИЙ НЕФТЕХИМИЧЕСКИЙ ЗАВОД"

Director
Сейлхан Хамит Мирғалиұлы
Incorporated
19.06.2013
Address
Алматы пр. АЛЬ-ФАРАБИ, 7
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТАУСКИЙ НЕФТЕХИМИЧЕСКИЙ ЗАВОД"
BIN
130640015253
Status
Active
Director
Сейлхан Хамит Мирғалиұлы
Registration date
19.06.2013
Activity
Производство продуктов нефтепереработки
Legal address
Алматы пр. АЛЬ-ФАРАБИ, 7
VAT payer
No, deregistered 31.03.2016
КАТО
751410000
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

1
19201primary

Производство продуктов нефтепереработки

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

4
  • СХ

    Сейлхан Хамит Мирғалиұлы

    Director

    since 19.06.2013

Former directors

  • ЖГЖУСАНБАЕВ ГАЛЫМЖАН ОМАРУЛЫ
  • РҒРАМАНҚҰЛ ҒАНИ АМАНҰЛЛАҰЛЫ
  • СХСЕЙЛХАН ХАМИТ МИРҒАЛИҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderРАМАНКУЛОВА АЙНУР АМАНУЛЛАЕВНА
    Not present at its registered address

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 "АКТАУСКИЙ НЕФТЕХИМИЧЕСКИЙ ЗАВОД" (BIN 130640015253) is an active legal entity in Алматы, registered in 2013 (13 years on the market). Primary activity — производство продуктов нефтепереработки. Automated screening found 1 risk indicator for "АКТАУСКИЙ НЕФТЕХИМИЧЕСКИЙ ЗАВОД". Director on record — Сейлхан Хамит Мирғалиұлы. Data current as of September 12, 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.