ТОО "УПРАВЛЕНИЕ КАПИТАЛЬНОГО СТРОИТЕЛЬСТВА СЕВЕРО-КАЗАХСТАНСКОЙ ОБЛАСТИ"
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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 РКIn government contracts over 2 years
Северо-Казахстанская область, г.Петропавловск, ИМЕНИ ЖАМБЫЛА, 106, 96 matches the registered one
contract of 03.11.2026Северо-Казахстанская область, г.Петропавловск, имени Жамбыла, 123, 48
contract of 28.08.2025
Activities
71209 Деятельность прочих учреждений, осуществляющих технические испытания и анализы
Деятельность прочих учреждений, осуществляющих технические испытания и анализы
Contacts
Change history
Tax payments
6- 2021, partial: 700K ₸
- 2022: 2M ₸
- 2023: 3.7M ₸
- 2024: 14.5M ₸
- 2025: 30.9M ₸
- 2026, partial: 5.9M ₸
- 2021, partial: 700K ₸
- 2022: 2M ₸
- 2023: 3.7M ₸
- 2024: 14.5M ₸
- 2025: 30.9M ₸
- 2026, partial: 5.9M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 700K ₸ | 0 | 0 |
| 2022 | 2M ₸ | 0 | 1.3M ₸ |
| 2023 | 3.7M ₸ | 1K ₸ | 0 |
| 2024 | 14.5M ₸ | 0 | 0 |
| 2025 | 30.9M ₸ | 11.3K ₸ | 9.8K ₸ |
| 2026partial | 5.9M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЗЛ
Зацепа Леонид Владимирович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "УПРАВЛЕНИЕ КАПИТАЛЬНОГО СТРОИТЕЛЬСТВА СЕВЕРО-КАЗАХСТАНСКОЙ ОБЛАСТИ" (BIN 120140002638), North Kazakhstan Region. Registered in 2012, 14 years on the market. Primary classifier activity: architecture and engineering surveys. Size: small enterprise, staff of 6 to 10. In 2025, 30.9M ₸ was paid into the budget in taxes (per the tax authority as of August 23, 2026). Government contracts: 263 contracts as a supplier, total value 1.4B ₸; the latest contract was signed in 2026. Automated screening of open registries found no risk indicators for «УПРАВЛЕНИЕ КАПИТАЛЬНОГО СТРОИТЕЛЬСТВА СЕВЕРО-КАЗАХСТАНСКОЙ ОБЛАСТИ». The latest change to registration data: change of address (July 1, 2025). Founders: 1. Head per the registry: Зацепа Леонид Владимирович. Registry snapshot dated June 11, 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.