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Wholesale trade
KZActiveBIN 110640003652
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ТАРАЗ-НЕФТЕПРОДУКТ"

Director
Ирсимбетов Айдар Алимбекович
Incorporated
06.06.2011
Address
Жамбылская область ул. СЕЙЛХАНА АККОЗИЕВА, 41
РНН
211500249781

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Risks

0/18

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАРАЗ-НЕФТЕПРОДУКТ"
BIN
110640003652
Status
Active
Director
Ирсимбетов Айдар Алимбекович
Registration date
06.06.2011
Activity
Оптовая торговля дизельным топливом
Legal address
Жамбылская область ул. СЕЙЛХАНА АККОЗИЕВА, 41
VAT payer
Yes, since 01.07.2011
КАТО
311013100
РНН
211500249781
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
46717primary

Оптовая торговля дизельным топливом

Secondary

  • 46716Оптовая торговля автомобильным бензином
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
19.3M
2025
9.8M+237%
2024
2.9M+71%
2023
1.7M+124%
2022
759K+90%
2021
400.4K
·19.3M
2026year to date
+237%9.8M
2025
+71%2.9M
2024
+124%1.7M
2023
+90%759K
2022
·400.4K
2021
2026
Tax paid19,341,920 ₸
Penalty795,200 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid9,822,856 ₸
Penalty171,700 ₸
Fine57,780 ₸
VAT refund0 ₸
2024
Tax paid2,914,612 ₸
Penalty2,000 ₸
Fine36,920 ₸
VAT refund0 ₸
2023
Tax paid1,702,944 ₸
Penalty18,700 ₸
Fine505,625 ₸
VAT refund0 ₸
2022
Tax paid759,005 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid400,401 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ИА

    Ирсимбетов Айдар Алимбекович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ТАРАЗ-НЕФТЕПРОДУКТ" (BIN 110640003652): Active legal entity, Zhambyl Region, registered in 2011, 15 years on the market. The main line of business is wholesale trade. 1 additional activity is listed. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 9.8M ₸. No risk indicators for «ТАРАЗ-НЕФТЕПРОДУКТ» were found in open registries. The latest change to registration data: change in activities (November 1, 2026). Founders: 1. The registry names Ирсимбетов Айдар Алимбекович as director. Registry snapshot dated November 3, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.