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Wholesale trade
KZActiveBIN 230740003948
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "TEMIR OIL ORGANIZATION"

Director
Кыпшаков Марат Русланович
Incorporated
03.07.2023
Address
Актюбинская область мкр. 12, 21В
РНН
061800455149
CourtsNot foundContractsNot foundTaxes, 2026 to date4.3K ₸
Risk & checksProfileFinancialsPeople & ownersNetworks & mentions

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TEMIR OIL ORGANIZATION"
BIN
230740003948
Status
Active
Director
Кыпшаков Марат Русланович
Registration date
03.07.2023
Activity
Оптовая торговля прочим топливом
Legal address
Актюбинская область мкр. 12, 21В
VAT payer
Yes, since 03.07.2023
КАТО
151011100
РНН
061800455149
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

2

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
4.3K
2025
-125.9M-365%
2024
47.5M-23%
2023
62.1M
2022
0
2021
0
·4.3K
2026year to date
-365%-125.9M
2025
-23%47.5M
2024
·62.1M
2023
·0
2022
·0
2021
2026
Tax paid4,325 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid-125,865,651 ₸
Penalty0 ₸
Fine0 ₸
VAT refund125,865,651 ₸
2024
Tax paid47,543,465 ₸
Penalty0 ₸
Fine0 ₸
VAT refund54,472,887 ₸
2023
Tax paid62,103,549 ₸
Penalty3,500 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

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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

People & owners

Leadership

3
  • КМ

    Кыпшаков Марат Русланович

    Director

Former directors

  • ДНДАРГУЖИЕВ НУРЛАН МАЛИКОВИЧ
  • НЕНУГМАНОВ ЕРКИН СЕРИКОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "TEMIR OIL ORGANIZATION" (BIN 230740003948) is an active legal entity in Актюбинская область, registered in 2023 (3 years on the market). Primary activity — оптовая торговля прочим топливом. Automated screening of open registries found no risk indicators for "TEMIR OIL ORGANIZATION". Director on record — Кыпшаков Марат Русланович. Data current as of November 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.