ТОО "LIDER COMPANI"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
47191 Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Secondary
- 69109Прочая деятельность в области права
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 6K ₸
- 2023: 35.7K ₸
- 2024: 123K ₸
- 2025: 79.3K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022, partial: 6K ₸
- 2023: 35.7K ₸
- 2024: 123K ₸
- 2025: 79.3K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 6K ₸ | 100 ₸ | 0 |
| 2023 | 35.7K ₸ | 0 | 0 |
| 2024 | 123K ₸ | 110 ₸ | 0 |
| 2025 | 79.3K ₸ | 0 | 100 ₸ |
| 2026partial | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- СА
Свеженцева Анна Владимировна
Director
Former directors
- КНКАРИМОВА НЕЛЯ АЛЕКСАНДРОВНА
- ОАОСПИЩЕВА АННА СЕРГЕЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
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Media mentions
Company summary
Active legal entity ТОО "LIDER COMPANI" (BIN 220440047602), East Kazakhstan Region. Registered in 2022, 4 years on the market. The main line of business is retail trade. 1 additional activity is listed. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 79,272 ₸ (per the tax authority as of July 30, 2026). No risk indicators for «LIDER COMPANI» were found in open registries. Latest registry change: change of name, June 1, 2025. Number of founders: 1. Head per the registry: Свеженцева Анна Владимировна. Registry snapshot dated 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.