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Wholesale trade
KZActiveBIN 220540012938
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "АВАНГАРД ОЙЛ"

Director
Андреев Денис Андреевич
Incorporated
11.05.2022
Address
Актюбинская область пр. 312 СТРЕЛКОВОЙ ДИВИЗИИ, зд. 8
Activity
Оптовая торговля прочим топливом

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "АВАНГАРД ОЙЛ"
BIN
220540012938
Legal address
Актюбинская область пр. 312 СТРЕЛКОВОЙ ДИВИЗИИ, зд. 8
VAT payer
No, deregistered 31.12.2025. Reason: absence by location
КАТО
151013100
РНН
061800436494
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46719 Оптовая торговля прочим топливом

1
46719primary

Оптовая торговля прочим топливом

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Contacts

Change history

Financials

Tax payments

6
304 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 18.5K ₸
  4. 2024: 168.8K ₸
  5. 2025: 304 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 18.5K ₸
  4. 2024: 168.8K ₸
  5. 2025: 304 ₸
  6. 2026, partial: 0 ₸
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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
  • АД

    Андреев Денис Андреевич

    Director

Former directors

  • ДПДАНОВ ПАВЕЛ ИГОРЕВИЧ
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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 "АВАНГАРД ОЙЛ" (BIN 220540012938), Aktobe Region. Registered in 2022, 4 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 304 ₸ (per the tax authority as of November 15, 2026). Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of address, January 1, 2024. Number of founders: 1. The registry names Андреев Денис Андреевич as director. 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.