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Specialized construction activities
KZActiveBIN 140540020109
Plans from 2 000 ₸ a month
3/17
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "CAPITAL ENERGY"

Director
Цой Виктория Борисовна
Incorporated
26.05.2014
Address
Карагандинская область ул. КОСМОНАВТОВ, стр. 1Б
РНН
620200448194

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Risks

3/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 06.11.2026

Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 06.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "CAPITAL ENERGY"
BIN
140540020109
Status
Active
Director
Цой Виктория Борисовна
Registration date
26.05.2014
Activity
Прочие электромонтажные работы
Legal address
Карагандинская область ул. КОСМОНАВТОВ, стр. 1Б
VAT payer
No, deregistered 10.04.2024
КАТО
351013100
РНН
620200448194
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

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
351.9K
2025
364.9K-97%
2024
10.6M+205%
2023
3.5M+589%
2022
504.6K
2021
0
·351.9K
2026year to date
-97%364.9K
2025
+205%10.6M
2024
+589%3.5M
2023
·504.6K
2022
·0
2021
2026
Tax paid351,876 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid364,890 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid10,616,403 ₸
Penalty1,477,028 ₸
Fine200 ₸
VAT refund0 ₸
2023
Tax paid3,476,758 ₸
Penalty28,415 ₸
Fine528 ₸
VAT refund0 ₸
2022
Tax paid504,643 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

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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

2
  • ЦВ

    Цой Виктория Борисовна

    Director

Former directors

  • КМКАРИБАЕВ МАКСУТ ЖУМАБАЕВИЧ
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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 "CAPITAL ENERGY" (BIN 140540020109) is an active legal entity in Карагандинская область, registered in 2014 (12 years on the market). Primary activity — прочие электромонтажные работы. Automated screening found 3 risk indicators for "CAPITAL ENERGY". Director on record — Цой Виктория Борисовна. Data current as of November 6, 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.