Skip to content
Repair and installation of machinery and equipment
KZActiveBIN 150340005803
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ЦЕНТР МОНИТОРИНГА ТРИЛАЙН"

Director
Капитонов Денис Вячеславович
Incorporated
05.03.2015
Address
Северо-Казахстанская область ул. КАЗАХСТАНСКОЙ ПРАВДЫ, зд. 68

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

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР МОНИТОРИНГА ТРИЛАЙН"
BIN
150340005803
Status
Active
Director
Капитонов Денис Вячеславович
Registration date
05.03.2015
Activity
Ремонт и техническое обслуживание машин и оборудования для сельского и лесного хозяйства
Legal address
Северо-Казахстанская область ул. КАЗАХСТАНСКОЙ ПРАВДЫ, зд. 68
VAT payer
No, deregistered 30.07.2025
КАТО
591010000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

1
33123primary

Ремонт и техническое обслуживание машин и оборудования для сельского и лесного хозяйства

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
1.4M-82%
2024
7.4M+64%
2023
4.5M+328%
2022
1.1M+381%
2021
219.4K
·0
2026year to date
-82%1.4M
2025
+64%7.4M
2024
+328%4.5M
2023
+381%1.1M
2022
·219.4K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,361,994 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid7,419,426 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid4,517,100 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,055,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid219,400 ₸
Penalty0 ₸
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

3
  • КД

    Капитонов Денис Вячеславович

    Director

Former directors

  • СРСЕЙПИЕВ РУСТАМ САГАНДЫКОВИЧ
  • ХРХАСЕНОВ РУСЛАН СЕМБАЕВИЧ
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 "ЦЕНТР МОНИТОРИНГА ТРИЛАЙН" (BIN 150340005803) is an active legal entity in Северо-Казахстанская область, registered in 2015 (11 years on the market). Primary activity — ремонт и техническое обслуживание машин и оборудования для сельского и лесного хозяйства. Automated screening of open registries found no risk indicators for "ЦЕНТР МОНИТОРИНГА ТРИЛАЙН". Director on record — Капитонов Денис Вячеславович. Data current as of November 9, 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.