KZ · BINActiveBIN 100941010888
2/17
Some flags

ФИЛИАЛ КОМПАНИИ "САЙГАК КАЗАХСТАН Б.В."

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 debt over 20 MCI, unpaid for more than 4 months1/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices1/1
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

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01Profile

Summary

Full name
ФИЛИАЛ КОМПАНИИ "САЙГАК КАЗАХСТАН Б.В."
BIN
100941010888
Status
Active
Director
Кульбаев Жан Рахимжанович
Registration date
17.09.2010
Activity
Предоставление услуг, способствующих добыче нефти и природного газа
Legal address
Актюбинская область пр. САНКИБАЙ БАТЫРА, 167А
VAT payer
Yes, since 01.12.2011
КАТО
151011100
РНН
061800298667
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Организатор

Activities

3
09100primary

Предоставление услуг, способствующих добыче нефти и природного газа

Secondary

  • 33125Ремонт и техническое обслуживание прочих машин и оборудования специального назначения
  • 52102Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
-98%7.9K
2025
·419K
2024
-101%-4.7M
2023
+26%832.3M
2022
·659.7M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid7,864 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid418,979.36 ₸
Penalty25,021.09 ₸
Fine212,140.44 ₸
VAT refund0 ₸
2023
Tax paid-4,654,368.62 ₸
Penalty287,413.62 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid832,348,108.66 ₸
Penalty-1,101,368.51 ₸
Fine0 ₸
VAT refund37,641,572 ₸
2021
Tax paid659,680,818.1 ₸
Penalty2,846,436 ₸
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

1
  • КЖ

    Кульбаев Жан Рахимжанович

    Director

    since 17.09.2010

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 23.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 23.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

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

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 23, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 23.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 23, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 22.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 23.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 23.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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

ФИЛИАЛ КОМПАНИИ "САЙГАК КАЗАХСТАН Б.В." (BIN 100941010888) is an active legal entity in Актюбинская область, registered in 2010 (16 years on the market). Primary activity — предоставление услуг, способствующих добыче нефти и природного газа. Automated screening found 2 risk indicators for "САЙГАК КАЗАХСТАН Б.В.". Director on record — Кульбаев Жан Рахимжанович. Data current as of October 23, 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.