ТОО "ЮГТРАНСЭНЕРГО"
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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 РКActivities
35140 Продажа электроэнергии
Продажа электроэнергии
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 5.1M ₸
- 2024: 25.4M ₸
- 2025: 39.9K ₸
- 2026, partial: 1M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 5.1M ₸
- 2024: 25.4M ₸
- 2025: 39.9K ₸
- 2026, partial: 1M ₸
| Year | Tax paid | Penalty | VAT refund |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 5.1M ₸ | 216 ₸ | 0 |
| 2024 | 25.4M ₸ | 15.5K ₸ | 0 |
| 2025 | 39.9K ₸ | 0 | 0 |
| 2026partial | 1M ₸ | 7.3K ₸ | 1M ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ЛА
Ли Александр Васильевич
Director
Former directors
- БДБАЛАБЕКОВ ДИАС БАХТИЯРОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "ЮГТРАНСЭНЕРГО" (BIN 030740011005): Active legal entity, Shymkent, registered in 2003, 23 years on the market. Main activity: electricity and heat supply. Small enterprise, headcount: up to 5 employees. 39,859 ₸ in taxes was paid in 2025 (per the tax authority as of October 25, 2026). Automated screening of open registries found no risk indicators for «ЮГТРАНСЭНЕРГО». Latest registry change: change of address, January 1, 2026. Founders: 1. Head per the registry: Ли Александр Васильевич. Registry data current as of 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.