Skip to content
Wholesale trade
KZActiveBIN 180840002911
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

ТОО "FORMULA OIL"

Director
Маханов Арман Аскарович
Incorporated
02.08.2018
Address
Карагандинская область ул. МЕЛЬНИЧНАЯ, стр. 4/3
РНН
302000407815

This is a company preview

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

The pack is not a subscription, its checks last 30 days

Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Related-party risks

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

  • FounderМАХАНОВ АРМАН АСКАРОВИЧ
    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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "FORMULA OIL"
BIN
180840002911
Status
Active
Director
Маханов Арман Аскарович
Registration date
02.08.2018
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Карагандинская область ул. МЕЛЬНИЧНАЯ, стр. 4/3
VAT payer
Yes, since 02.08.2018
КАТО
351013100
РНН
302000407815
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
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
212.4K
2025
3.5M+182%
2024
1.3M-83%
2023
7.3M-13%
2022
8.5M+5450%
2021
152.8K
·212.4K
2026year to date
+182%3.5M
2025
-83%1.3M
2024
-13%7.3M
2023
+5450%8.5M
2022
·152.8K
2021
2026
Tax paid212,372 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,544,031 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,257,679 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid7,346,105 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid8,478,189 ₸
Penalty79,528 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid152,750 ₸
Penalty4,472 ₸
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.

Download

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
  • МА

    Маханов Арман Аскарович

    Director

Download

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 "FORMULA OIL" (BIN 180840002911) is an active legal entity in Карагандинская область, registered in 2018 (8 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 6, 2026: 161 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 323,001,325 ₸. Automated screening found 2 risk indicators for "FORMULA OIL". Director on record — Маханов Арман Аскарович. Data current as of November 6, 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.