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Wholesale trade
KZActiveBIN 021240006224
Plans from 2 000 ₸ a month
2/17
High risk
Listed in the register of dormant taxpayers
To risks

ТОО "ЭНЕРГОУГЛЕСБЫТ"

Director
Юсупов Мухамеджан Ермухаметович
Incorporated
09.12.2002
Address
Карагандинская область ул. ПОЛЕТАЕВА, 13

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Risks

2/17
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 08.11.2026

Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОУГЛЕСБЫТ"
BIN
021240006224
Status
Active
Director
Юсупов Мухамеджан Ермухаметович
Registration date
09.12.2002
Activity
Оптовая торговля каменным углем
Legal address
Карагандинская область ул. ПОЛЕТАЕВА, 13
VAT payer
No, deregistered 13.08.2015
КАТО
351013100
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46713primary

Оптовая торговля каменным углем

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0
2023
0-100%
2022
24.7K
2021
0
·0
2026year to date
·0
2025
·0
2024
-100%0
2023
·24.7K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid24,656 ₸
Penalty23,595 ₸
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

1
  • ЮМ

    Юсупов Мухамеджан Ермухаметович

    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 "ЭНЕРГОУГЛЕСБЫТ" (BIN 021240006224) is an active legal entity in Карагандинская область, registered in 2002 (24 years on the market). Primary activity — оптовая торговля каменным углем. Automated screening found 2 risk indicators for "ЭНЕРГОУГЛЕСБЫТ". Director on record — Юсупов Мухамеджан Ермухаметович. Data current as of November 8, 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.