KZ · BINActiveBIN 200240017994
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GAS&МҰНАЙ"

Director
Ауқат Амантай Серікұлы
Incorporated
13.02.2020
Address
Область Абай ул. СЕВЕРНЫЙ ПРОМУЗЕЛ, 1А
РНН
182700275584
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 "GAS&МҰНАЙ"
BIN
200240017994
Status
Active
Director
Ауқат Амантай Серікұлы
Registration date
13.02.2020
Activity
Розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе
Legal address
Область Абай ул. СЕВЕРНЫЙ ПРОМУЗЕЛ, 1А
VAT payer
Yes, since 13.02.2020
КАТО
101010000
РНН
182700275584
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Поставщик

Activities

1
47301primary

Розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-63%49.5M
2026
-30%132.8M
2025
+346%188.5M
2024
+27%42.3M
2023
+184%33.3M
2022
·11.7M
2021
2026
Tax paid49,495,610 ₸
Penalty175,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid132,800,132.6 ₸
Penalty11,501,215.5 ₸
Fine8,229,015 ₸
VAT refund0 ₸
2024
Tax paid188,524,648.56 ₸
Penalty18,516,730 ₸
Fine3,320,000 ₸
VAT refund0 ₸
2023
Tax paid42,297,201.28 ₸
Penalty3,231,588 ₸
Fine72,000 ₸
VAT refund0 ₸
2022
Tax paid33,306,725.62 ₸
Penalty2,560,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid11,714,873.3 ₸
Penalty646,287 ₸
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
  • АА

    Ауқат Амантай Серікұлы

    Director

    since 13.02.2020

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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderАУҚАТ СЕРІК АМАНГЕЛДІҰЛЫ
    Not present at its registered address

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 "GAS&МҰНАЙ" (BIN 200240017994) is an active legal entity in Область Абай, registered in 2020 (6 years on the market). Primary activity — розничная торговля моторным топливом, кроме сжиженного нефтяного газа, в специализированных магазинах, за исключением находящихся на придорожной полосе. Per open government registries as of September 5, 2026: 758 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,658,202,580 ₸. Automated screening found 2 risk indicators for "GAS&МҰНАЙ". Director on record — Ауқат Амантай Серікұлы. Data current as of September 5, 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.