KZ · BINActiveBIN 081241001929
1/17
High risk

ФИЛИАЛ КОМПАНИИ "АНТОН ОИЛФИЛД СЕРВИСЕЗ ИНТЕРНЭШНЛ КАМПАНИ ЛИМИТЕД" В РЕСПУБЛИКЕ КАЗАХСТАН

Director
Чжан Сикунь
Incorporated
02.12.2008
Address
Актюбинская область ул. БОКЕНБАЙ БАТЫРА, 2, БЦ "DASTAN СENTER", 3 ЭТАЖ, ОФИС 309
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 system1/1
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 "АНТОН ОИЛФИЛД СЕРВИСЕЗ ИНТЕРНЭШНЛ КАМПАНИ ЛИМИТЕД" В РЕСПУБЛИКЕ КАЗАХСТАН
BIN
081241001929
Status
Active
Director
Чжан Сикунь
Registration date
02.12.2008
Activity
Деятельность прочих учреждений, осуществляющих технические испытания и анализы
Legal address
Актюбинская область ул. БОКЕНБАЙ БАТЫРА, 2, БЦ "DASTAN СENTER", 3 ЭТАЖ, ОФИС 309
VAT payer
Yes, since 01.01.2009
КАТО
151011100
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Activities

3
71209primary

Деятельность прочих учреждений, осуществляющих технические испытания и анализы

Secondary

  • 33122Ремонт и техническое обслуживание прочего оборудования общего назначения
  • 46630Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-89%51.2M
2026
+23%445.5M
2025
+9%361.6M
2024
-33%330.8M
2023
+3481%492M
2022
·13.7M
2021
2026
Tax paid51,218,093.98 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid445,461,664.07 ₸
Penalty11,788,105.3 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid361,586,377 ₸
Penalty0 ₸
Fine9,230 ₸
VAT refund0 ₸
2023
Tax paid330,808,399 ₸
Penalty1,000 ₸
Fine34,500 ₸
VAT refund0 ₸
2022
Tax paid492,008,772.81 ₸
Penalty42,500 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid13,739,351.94 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ЧС

    Чжан Сикунь

    Director

    since 02.12.2008

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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

ФИЛИАЛ КОМПАНИИ "АНТОН ОИЛФИЛД СЕРВИСЕЗ ИНТЕРНЭШНЛ КАМПАНИ ЛИМИТЕД" В РЕСПУБЛИКЕ КАЗАХСТАН (BIN 081241001929) is an active legal entity in Актюбинская область, registered in 2008 (18 years on the market). Primary activity — деятельность прочих учреждений, осуществляющих технические испытания и анализы. Automated screening found 1 risk indicator for "АНТОН ОИЛФИЛД СЕРВИСЕЗ ИНТЕРНЭШНЛ КАМПАНИ ЛИМИТЕД". Director on record — Чжан Сикунь. Data current as of August 30, 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.