ТОО PETROLEUM (ПЕТРОЛЕУМ)
Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки
BIN 020240000367
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Activity
Contact Information
Finances and Taxes
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Information
stat.gov.kz (30.05.2025)
Full name
Name in Kazakh
BIN
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KATO
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Activity
stat.gov.kz (30.05.2025)
Main activity
Additional activity
- Оптовая торговля ломом и отходами черных и цветных металлов (OKED: 46771)
Head organization
(0)
Branches
(3)
BIN: 140242005501
Status: Ликвидирован
BIN:
Status: Ликвидирован
BIN: 140442005915
Status: Ликвидирован
Contact Information
stat.gov.kz (30.05.2025)
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Bank Details
goszakup.gov.kz (27.06.2026)
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Finances and Taxes
kgd.gov.kz (28.02.2024)
Tax deductions amount
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Licenses
elicense.kz (27.06.2026)
Contracts
goszakup.gov.kz (27.06.2026)
Government contracts
Court cases
office.sud.kz (27.06.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Risks
(27.06.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(27.06.2026)
The company ТОО PETROLEUM (ПЕТРОЛЕУМ) was registered on January 10, 2019
Assigned BIN/IIN 020240000367 and located at Г.АСТАНА, РАЙОН НҰРА Проспект Тұран, дом 18.
The main activity of the company is «Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки» (OKED: 77391), sector: «Деятельность в области административного и вспомогательного обслуживания».
The company is currently headed by КАРАБЕКОВ ЕРГАЛИ АЖИДИНОВИЧ.
Малые предприятия (51-100) (KRP: 160).
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