ТОО "№1 LIDER GROUP"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 13, 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
Summary
Министерство юстиции РКActivities
38110 Сбор неопасных отходов
Сбор неопасных отходов
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 200 ₸
- 2023: 650K ₸
- 2024: 25.2K ₸
- 2025: 10.8K ₸
- 2026, partial: 33.7K ₸
- 2021, partial: 0 ₸
- 2022: 200 ₸
- 2023: 650K ₸
- 2024: 25.2K ₸
- 2025: 10.8K ₸
- 2026, partial: 33.7K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 200 ₸ | 6 ₸ | 0 |
| 2023 | 650K ₸ | 39.3K ₸ | 77.6K ₸ |
| 2024 | 25.2K ₸ | 291 ₸ | 0 |
| 2025 | 10.8K ₸ | 0 | 0 |
| 2026partial | 33.7K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ИА
Ирисдавлетов Абдумутал Салохиддинович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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PremiumSimilar companies
Media mentions
Company summary
ТОО "№1 LIDER GROUP" (BIN 210640031857): Active legal entity, Turkestan Region, registered in 2021, 5 years on the market. The main line of business is waste collection and disposal. Size: small enterprise, staff of up to 5. In 2025, 10,828 ₸ was paid into the budget in taxes (per the tax authority as of November 11, 2026). In the public procurement register: 15 contracts as a supplier, total value 29.3M ₸; the latest contract was signed in 2024. Screening flagged 1 risk indicator: restricted from issuing electronic invoices. Latest registry change: change in activities, November 1, 2024. Founders: 1. Head per the registry: Ирисдавлетов Абдумутал Салохиддинович. 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.