KZ · BINActiveBIN 201240017114
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "OIL ENERGY TRADING"

Director
Ким Александр Валериевич
Incorporated
15.12.2020
Address
Алматы мкр. БОЛАШАҚ, 34
РНН
601000054305
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "OIL ENERGY TRADING"
BIN
201240017114
Status
Active
Director
Ким Александр Валериевич
Registration date
15.12.2020
Activity
Оптовая торговля автомобильным бензином
Legal address
Алматы мкр. БОЛАШАҚ, 34
VAT payer
Yes, since 15.12.2020
КАТО
751210000
РНН
601000054305
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

2
46716primary

Оптовая торговля автомобильным бензином

Secondary

  • 46717Оптовая торговля дизельным топливом

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-97%182K
2026
-83%5.2M
2025
-95%31.3M
2024
+60%634.1M
2023
+1161%396.2M
2022
·31.4M
2021
2026
Tax paid182,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,245,411 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid31,290,000 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid634,097,345.82 ₸
Penalty28,382,999 ₸
Fine0 ₸
VAT refund1,680,000 ₸
2022
Tax paid396,197,646 ₸
Penalty1,981,350 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid31,422,163.27 ₸
Penalty24,000 ₸
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

3
  • КА

    Ким Александр Валериевич

    Director

    since 15.12.2020

Former directors

  • ЕСЕДИГАРЕВ СЕРГЕЙ ВЛАДИМИРОВИЧ
  • КАКИМ АЛЕКСАНДР ВАЛЕРИЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 "OIL ENERGY TRADING" (BIN 201240017114) is an active legal entity in Алматы, registered in 2020 (6 years on the market). Primary activity — оптовая торговля автомобильным бензином. Automated screening of open registries found no risk indicators for "OIL ENERGY TRADING". Director on record — Ким Александр Валериевич. Data current as of September 27, 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.