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Retail trade
KZActiveBIN 140340000157
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ENERGY SI"

Director
Экер Нисрет
Incorporated
01.03.2014
Address
Астана ул. АУЭЗОВА, 27, КВ 44
РНН
620300385273

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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 "ENERGY SI"
BIN
140340000157
Status
Active
Director
Экер Нисрет
Registration date
01.03.2014
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Астана ул. АУЭЗОВА, 27, КВ 44
VAT payer
Yes, since 01.04.2014
КАТО
711310000
РНН
620300385273
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
47789primary

Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
3.7M
2025
3.7M-43%
2024
6.5M+145%
2023
2.6M-16%
2022
3.1M+543%
2021
489.7K
·3.7M
2026year to date
-43%3.7M
2025
+145%6.5M
2024
-16%2.6M
2023
+543%3.1M
2022
·489.7K
2021
2026
Tax paid3,732,165 ₸
Penalty886 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,668,727 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid6,479,396 ₸
Penalty0 ₸
Fine184,600 ₸
VAT refund0 ₸
2023
Tax paid2,644,914 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,146,511 ₸
Penalty4,886 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid489,699 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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

1
  • ЭН

    Экер Нисрет

    Director

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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 "ENERGY SI" (BIN 140340000157): Active legal entity, Astana, registered in 2014, 12 years on the market. Primary classifier activity: retail trade. Small enterprise, headcount: up to 5 employees. In 2025, 3.7M ₸ was paid into the budget in taxes. In the public procurement register: 3 contracts as a supplier, total value 599,821 ₸; the latest contract was signed in 2018. Automated screening of open registries found no risk indicators for «ENERGY SI». Date of the last change record: January 1, 2022 (change in activities). Number of founders: 1. Director on record: Экер Нисрет. 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.