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Wholesale trade
KZActiveBIN 221040003021
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "LSZ TRADE"

Director
Захаренко Лилия Сергеевна
Incorporated
03.10.2022
Address
Карагандинская область ул. ЩОРСА, 5

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Risks

0/17

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 "LSZ TRADE"
BIN
221040003021
Status
Active
Director
Захаренко Лилия Сергеевна
Registration date
03.10.2022
Activity
Оптовая торговля лакокрасочной продукцией, обоями и напольными покрытиями
Legal address
Карагандинская область ул. ЩОРСА, 5
VAT payer
No, deregistered 29.02.2024
КАТО
352410000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46734primary

Оптовая торговля лакокрасочной продукцией, обоями и напольными покрытиями

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
3.4M+10740%
2022
31.5K
2021
0
·0
2026year to date
·0
2025
-100%0
2024
+10740%3.4M
2023
·31.5K
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 paid3,409,474 ₸
Penalty19 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid31,453 ₸
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
  • ЗЛ

    Захаренко Лилия Сергеевна

    Director

Former directors

  • ЧЛЧЕЛЯКОВА ЛЮБОВЬ НИКОЛАЕВНА
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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 "LSZ TRADE" (BIN 221040003021) is an active legal entity in Карагандинская область, registered in 2022 (4 years on the market). Primary activity — оптовая торговля лакокрасочной продукцией, обоями и напольными покрытиями. Automated screening of open registries found no risk indicators for "LSZ TRADE". Director on record — Захаренко Лилия Сергеевна. 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.