KZ · BINActiveBIN 931240001487
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУЗАЧИ НЕФТЬ"

Director
Асанова Сауле Ерлановна
Incorporated
22.12.1993
Address
Мангистауская область мкр. 13, зд. 32В
РНН
430600010394
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУЗАЧИ НЕФТЬ"
BIN
931240001487
Status
Active
Director
Асанова Сауле Ерлановна
Registration date
22.12.1993
Activity
Добыча сырой нефти и попутного газа
Legal address
Мангистауская область мкр. 13, зд. 32В
VAT payer
Yes, since 01.04.2004
КАТО
471010000
РНН
430600010394
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.
Procurement role
Заказчик

Activities

9
06100primary

Добыча сырой нефти и попутного газа

Secondary

  • 08112Добыча известняка, гипса и мела
  • 46712Оптовая торговля природным (горючим) газом
  • 46715Оптовая торговля авиационным бензином и керосином
  • 46716Оптовая торговля автомобильным бензином
  • 46717Оптовая торговля дизельным топливом
  • 46718Оптовая торговля мазутом топочным
  • 46719Оптовая торговля прочим топливом
  • 64929Прочие виды кредитования, не включенные в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-23%13B
2026
-4%17B
2025
-10%17.7B
2024
+157%19.8B
2023
+92%7.7B
2022
·4B
2021
2026
Tax paid13,040,691,363 ₸
Penalty6,034,812 ₸
Fine259,500 ₸
VAT refund41,665,001 ₸
2025
Tax paid17,041,029,816.85 ₸
Penalty86,000 ₸
Fine0 ₸
VAT refund309,738,145 ₸
2024
Tax paid17,700,325,440.29 ₸
Penalty2,141,028 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid19,757,938,190.7 ₸
Penalty52,349,786 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid7,674,774,359.31 ₸
Penalty-21,015,604 ₸
Fine5,350 ₸
VAT refund0 ₸
2021
Tax paid4,000,223,844.84 ₸
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

1
  • АС

    Асанова Сауле Ерлановна

    Director

    since 22.12.1993

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 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

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 "БУЗАЧИ НЕФТЬ" (BIN 931240001487) is an active legal entity in Мангистауская область, registered in 1993 (33 years on the market). Primary activity — добыча сырой нефти и попутного газа. Automated screening of open registries found no risk indicators for "БУЗАЧИ НЕФТЬ". Director on record — Асанова Сауле Ерлановна. Data current as of September 6, 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.