KZ · BINActiveBIN 110140008249
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ ГРУПП СОЮЗ"

Director
Абдрахманов Нурбол Камелович
Incorporated
18.01.2011
Address
Костанайская область ул. КАМШАТ ДОНЕНБАЕВОЙ, стр. 93
РНН
620300336328
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 address0/1
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 "КАПИТАЛ ГРУПП СОЮЗ"
BIN
110140008249
Status
Active
Director
Абдрахманов Нурбол Камелович
Registration date
18.01.2011
Activity
Прочая деятельность по уборке
Legal address
Костанайская область ул. КАМШАТ ДОНЕНБАЕВОЙ, стр. 93
VAT payer
Yes, since 23.06.2017
КАТО
391010000
РНН
620300336328
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Поставщик, Заказчик

Activities

2
81290primary

Прочая деятельность по уборке

Secondary

  • 43220Монтаж систем водоснабжения, отопления и кондиционирования воздуха

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-56%93.1M
2026
+59%211.5M
2025
+3%133.1M
2024
+56%128.8M
2023
+96%82.6M
2022
·42M
2021
2026
Tax paid93,090,865.2 ₸
Penalty20,000 ₸
Fine830,400 ₸
VAT refund0 ₸
2025
Tax paid211,523,209.08 ₸
Penalty70,000 ₸
Fine562,276 ₸
VAT refund0 ₸
2024
Tax paid133,062,186.8 ₸
Penalty150,000 ₸
Fine83,070 ₸
VAT refund0 ₸
2023
Tax paid128,792,218.73 ₸
Penalty922,990 ₸
Fine269,222 ₸
VAT refund0 ₸
2022
Tax paid82,550,466.46 ₸
Penalty64,000 ₸
Fine30,630 ₸
VAT refund0 ₸
2021
Tax paid42,020,488.1 ₸
Penalty552,000 ₸
Fine11,668 ₸
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
  • АН

    Абдрахманов Нурбол Камелович

    Director

    since 18.01.2011

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 addressOK
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 "КАПИТАЛ ГРУПП СОЮЗ" (BIN 110140008249) is an active legal entity in Костанайская область, registered in 2011 (15 years on the market). Primary activity — прочая деятельность по уборке. Per open government registries as of September 5, 2026: 63 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 22,570,812,612 ₸. Automated screening of open registries found no risk indicators for "КАПИТАЛ ГРУПП СОЮЗ". Director on record — Абдрахманов Нурбол Камелович. Data current as of September 5, 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.