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Manufacture of coke and refined petroleum products
KZActiveBIN 210640002109
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "KAZPHILCO (КАЗФИЛКО)"

Director
Едигеев Асет Лесбекович
Incorporated
01.06.2021
Address
Алматы пр. ДОСТЫК, 43
РНН
600900802050

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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 "KAZPHILCO (КАЗФИЛКО)"
BIN
210640002109
Status
Active
Director
Едигеев Асет Лесбекович
Registration date
01.06.2021
Activity
Производство продуктов нефтепереработки
Legal address
Алматы пр. ДОСТЫК, 43
VAT payer
No
КАТО
751710000
РНН
600900802050
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
19201primary

Производство продуктов нефтепереработки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0-100%
2022
687.6K+2545%
2021
26K
·0
2026year to date
·0
2025
·0
2024
-100%0
2023
+2545%687.6K
2022
·26K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid687,644 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid26,002 ₸
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
  • ЕА

    Едигеев Асет Лесбекович

    Director

Former directors

  • СМСУДАРИО МАВИАЭЛЬ ГЕЛАР
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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 "KAZPHILCO (КАЗФИЛКО)" (BIN 210640002109), Almaty. Registered in 2021, 5 years on the market. Primary classifier activity: manufacture of coke and refined petroleum products. Small enterprise, headcount: up to 5 employees. In 2022, 687,644 ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for «KAZPHILCO (КАЗФИЛКО)». The latest change to registration data: change of address (December 1, 2021). Structure on record: 1 founder. The registry names Едигеев Асет Лесбекович as director. Per the registry 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.