KZ · BINActiveBIN 090340000472
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТД МУНАЙ РЕСУРС"

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 address1/1
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 system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТД МУНАЙ РЕСУРС"
BIN
090340000472
Status
Active
Director
Харки Азис Есарович
Registration date
02.03.2009
Activity
Деятельность агентов по оптовой торговле топливом, рудами, металлами и химическими веществами
Legal address
Жамбылская область ул. ПОЧТОВАЯ, 13
VAT payer
Yes, since 01.02.2021
КАТО
314847100
РНН
600400604430
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

1
46120primary

Деятельность агентов по оптовой торговле топливом, рудами, металлами и химическими веществами

Contacts

Change history

02Financials

Tax payments

6

By year ·

·0
2026
-100%0
2025
-100%6.8K
2024
+2152%4.7M
2023
+893%210.5K
2022
·21.2K
2021
2026
Tax paid0
Penalty0
Fine0
VAT refund0
2025
Tax paid0
Penalty0
Fine0
VAT refund0
2024
Tax paid6,800
Penalty0
Fine0
VAT refund0
2023
Tax paid4,740,537
Penalty8,400
Fine0
VAT refund0
2022
Tax paid210,500
Penalty0
Fine0
VAT refund0
2021
Tax paid21,200
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
  • ХА

    Харки Азис Есарович

    Director

    since 02.03.2009

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 addressReview
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 systemOK
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 "ТД МУНАЙ РЕСУРС" (BIN 090340000472) is an active legal entity in Жамбылская область, registered in 2009 (17 years on the market). Primary activity — деятельность агентов по оптовой торговле топливом, рудами, металлами и химическими веществами. Automated screening found 1 risk indicator for "ТД МУНАЙ РЕСУРС". Director on record — Харки Азис Есарович. Data current as of September 12, 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.