KZ · BINActiveBIN 220940036940
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZAKH TRADING COMPANY (КАЗАХСКАЯ ТОРГОВАЯ КОМПАНИЯ)"

Director
Аханзарипова Меруерт Нурлановна
Incorporated
23.09.2022
Address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, стр. 46, Н.П. 51
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZAKH TRADING COMPANY (КАЗАХСКАЯ ТОРГОВАЯ КОМПАНИЯ)"
BIN
220940036940
Status
Active
Director
Аханзарипова Меруерт Нурлановна
Registration date
23.09.2022
Activity
Оптовая торговля дизельным топливом
Legal address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, стр. 46, Н.П. 51
VAT payer
Yes, since 23.09.2022
КАТО
151011100
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46717primary

Оптовая торговля дизельным топливом

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-85%122.3M
2026
+22%839M
2025
-18%685.1M
2024
+1506%838.2M
2023
·52.2M
2022
·0
2021
2026
Tax paid122,308,273 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid839,006,658 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid685,103,496 ₸
Penalty913,584 ₸
Fine1,107,600 ₸
VAT refund0 ₸
2023
Tax paid838,189,409 ₸
Penalty0 ₸
Fine24,150 ₸
VAT refund0 ₸
2022
Tax paid52,200,505 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • АМ

    Аханзарипова Меруерт Нурлановна

    Director

    since 23.09.2022

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

ТОО "KAZAKH TRADING COMPANY (КАЗАХСКАЯ ТОРГОВАЯ КОМПАНИЯ)" (BIN 220940036940) is an active legal entity in Актюбинская область, registered in 2022 (4 years on the market). Primary activity — оптовая торговля дизельным топливом. Automated screening found 1 risk indicator for "KAZAKH TRADING COMPANY (КАЗАХСКАЯ ТОРГОВАЯ КОМПАНИЯ)". Director on record — Аханзарипова Меруерт Нурлановна. Data current as of September 2, 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.