KZ · BINActiveBIN 101140016469
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС ПЕТРОЛЕУМ"

Director
Иванов Денис Борисович
Incorporated
25.11.2010
Address
Алматы ул. ЗАТАЕВИЧА, 29
РНН
600900638466
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 "БИЗНЕС ПЕТРОЛЕУМ"
BIN
101140016469
Status
Active
Director
Иванов Денис Борисович
Registration date
25.11.2010
Activity
Оптовая торговля прочим топливом
Legal address
Алматы ул. ЗАТАЕВИЧА, 29
VAT payer
Yes, since 01.01.2011
КАТО
751710000
РНН
600900638466
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.
Procurement role
Поставщик

Activities

1
46719primary

Оптовая торговля прочим топливом

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-58%84.9M
2026
+48%201.8M
2025
+6%136.5M
2024
-87%128.4M
2023
+41%986.7M
2022
·700.4M
2021
2026
Tax paid84,877,080 ₸
Penalty163,000 ₸
Fine503,862.5 ₸
VAT refund0 ₸
2025
Tax paid201,755,259 ₸
Penalty0 ₸
Fine695,410 ₸
VAT refund0 ₸
2024
Tax paid136,484,524 ₸
Penalty138,500 ₸
Fine330,434 ₸
VAT refund0 ₸
2023
Tax paid128,414,197.73 ₸
Penalty0 ₸
Fine662,400 ₸
VAT refund0 ₸
2022
Tax paid986,652,414 ₸
Penalty1,100 ₸
Fine1,131,827.5 ₸
VAT refund0 ₸
2021
Tax paid700,413,047 ₸
Penalty0 ₸
Fine770,088 ₸
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

1
  • ИД

    Иванов Денис Борисович

    Director

    since 25.11.2010

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
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 "БИЗНЕС ПЕТРОЛЕУМ" (BIN 101140016469) is an active legal entity in Алматы, registered in 2010 (16 years on the market). Primary activity — оптовая торговля прочим топливом. Per open government registries as of September 11, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 498,649 ₸. Automated screening found 1 risk indicator for "БИЗНЕС ПЕТРОЛЕУМ". Director on record — Иванов Денис Борисович. Data current as of September 11, 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.