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Retail trade
KZActiveBIN 240240010250
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "OIL PRO KZ"

Director
Гафоров Мунирхон Мамурхонович
Incorporated
08.02.2024
Address
Алматы мкр. АЙГЕРИМ-2, ул. КОЖАХАНОВА, 18

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Risks

0/18

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "OIL PRO KZ"
BIN
240240010250
Status
Active
Director
Гафоров Мунирхон Мамурхонович
Registration date
08.02.2024
Activity
Прочая розничная торговля вне магазинов
Legal address
Алматы мкр. АЙГЕРИМ-2, ул. КОЖАХАНОВА, 18
VAT payer
Yes, since 08.02.2024
КАТО
751210000
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
47999primary

Прочая розничная торговля вне магазинов

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
152.2M
2025
103.3M+103%
2024
50.8M
2023
0
2022
0
2021
0
·152.2M
2026year to date
+103%103.3M
2025
·50.8M
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid152,248,558 ₸
Penalty500 ₸
Fine173,000 ₸
VAT refund0 ₸
2025
Tax paid103,282,462 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid50,774,044 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ГМ

    Гафоров Мунирхон Мамурхонович

    Director

Former directors

  • ЯМЯХЁЕВ МУХИДДИНДЖОН ЯХЁЕВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "OIL PRO KZ" (BIN 240240010250), Almaty. Registered in 2024, 2 years on the market. The main line of business is retail trade. Small enterprise, headcount: up to 5 employees. In 2025, 103.3M ₸ was paid into the budget in taxes. No risk indicators for «OIL PRO KZ» were found in open registries. Latest registry change: change of director, February 1, 2025. Structure on record: 1 founder. Director on record: Гафоров Мунирхон Мамурхонович. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.