ТОО "КАПИТАЛ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 and permits
Summary
Министерство юстиции РКHas changed
Activities
47191 Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 5.8M ₸
- 2022: 16.2M ₸
- 2023: 17.8M ₸
- 2024: 16.9M ₸
- 2025: 4.6M ₸
- 2026, partial: 1.8M ₸
- 2021, partial: 5.8M ₸
- 2022: 16.2M ₸
- 2023: 17.8M ₸
- 2024: 16.9M ₸
- 2025: 4.6M ₸
- 2026, partial: 1.8M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 5.8M ₸ | 5.8K ₸ | 0 |
| 2022 | 16.2M ₸ | 44K ₸ | 16.8K ₸ |
| 2023 | 17.8M ₸ | 0 | 13.8K ₸ |
| 2024 | 16.9M ₸ | 5.8K ₸ | 101.5K ₸ |
| 2025 | 4.6M ₸ | 5K ₸ | 45.2K ₸ |
| 2026partial | 1.8M ₸ | 50 ₸ | 10.8K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КА
Кильдеев Алексей Львович
Director
Former directors
- АКАЙБАТЫРОВ КУРМЕТ САБИТОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "КАПИТАЛ" (BIN 970640001911): Active legal entity, Atyrau Region, registered in 1997, 29 years on the market. Primary classifier activity: retail trade. Small enterprise, headcount: up to 5 employees. 4.6M ₸ in taxes was paid in 2025 (per the tax authority as of September 3, 2026). Open registry checks show no risk indicators for «КАПИТАЛ». Latest registry change: change in headcount, September 1, 2026. Number of founders: 2. Director on record: Кильдеев Алексей Львович. Per the registry as of September 1, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.