Skip to content
Wholesale trade
KZActiveBIN 200440010131
Plans from 2 000 ₸ a month
1/17
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "ЭНЕРГОГРУПП КАЗАХСТАН"

Director
Казаков Александр Александрович
Incorporated
30.04.2020
Address
Карагандинская область ул. КРЫЛОВА, 54, кв. 36
РНН
302000431500

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
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 6, 2026.

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 "ЭНЕРГОГРУПП КАЗАХСТАН"
BIN
200440010131
Status
Active
Director
Казаков Александр Александрович
Registration date
30.04.2020
Activity
Оптовая торговля прочими машинами и оборудованием
Legal address
Карагандинская область ул. КРЫЛОВА, 54, кв. 36
VAT payer
Yes, since 30.04.2020
КАТО
351013100
РНН
302000431500
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46690primary

Оптовая торговля прочими машинами и оборудованием

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
590.3K-95%
2024
12.4M+71%
2023
7.3M+8249%
2022
87K-83%
2021
514K
·0
2026year to date
-95%590.3K
2025
+71%12.4M
2024
+8249%7.3M
2023
-83%87K
2022
·514K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid590,261 ₸
Penalty48,625 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid12,429,486 ₸
Penalty49,135 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid7,265,653 ₸
Penalty63,781 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid87,024 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid513,961 ₸
Penalty5,612 ₸
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

2
  • КА

    Казаков Александр Александрович

    Director

Former directors

  • ЖНЖАДРАСИНОВ НУРЛАН НАГАШИБАЕВИЧ
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 "ЭНЕРГОГРУПП КАЗАХСТАН" (BIN 200440010131) is an active legal entity in Карагандинская область, registered in 2020 (6 years on the market). Primary activity — оптовая торговля прочими машинами и оборудованием. Automated screening found 1 risk indicator for "ЭНЕРГОГРУПП КАЗАХСТАН". Director on record — Казаков Александр Александрович. 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.