Skip to content
Construction of buildings
KZActiveBIN 130240024169
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "КАПИТАЛ ЭКСПРЕСС"

Director
Серикбаев Азамат Берденович
Incorporated
21.02.2013
Address
Алматы мкр. ДУМАН-2, 25, кв. 1

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 "КАПИТАЛ ЭКСПРЕСС"
BIN
130240024169
Status
Active
Director
Серикбаев Азамат Берденович
Registration date
21.02.2013
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Legal address
Алматы мкр. ДУМАН-2, 25, кв. 1
VAT payer
Yes, since 01.07.2025
КАТО
751710000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Has changed

Activities

1
41202primary

Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
329.2M
2025
848.1K+1027%
2024
75.3K+29%
2023
58.3K+330%
2022
13.5K
2021
0
·329.2M
2026year to date
+1027%848.1K
2025
+29%75.3K
2024
+330%58.3K
2023
·13.5K
2022
·0
2021
2026
Tax paid329,198,748 ₸
Penalty11,678,469 ₸
Fine194,625 ₸
VAT refund0 ₸
2025
Tax paid848,136 ₸
Penalty11,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid75,278 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid58,299 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid13,546 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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

5
  • СА

    Серикбаев Азамат Берденович

    Director

Former directors

  • ИЖИСАБЕКОВА ЖАМИЛЯ ТОЛЕУБЕКОВНА
  • КАКОГАЙ АРТЁМ ЕВГЕНЬЕВИЧ
  • НАНУРГАЗЫ АЙБЕК АСҚАТҰЛЫ
  • ЧАЧИРКЕЕВ АНУАР АЙДАРБЕКОВИЧ
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

Active legal entity ТОО "КАПИТАЛ ЭКСПРЕСС" (BIN 130240024169), Almaty. Registered in 2013, 13 years on the market. Main activity: construction of buildings. Small enterprise, headcount: 51 to 100 employees. In 2025, 848,136 ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for «КАПИТАЛ ЭКСПРЕСС». Latest registry change: change in headcount, October 1, 2026. Number of founders: 1. Director on record: Серикбаев Азамат Берденович. Registry data current as of October 3, 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.