ТОО "CENTRAL LAKES"
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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
46310 Оптовая торговля фруктами и овощами
Оптовая торговля фруктами и овощами
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 3.1K ₸
- 2026, partial: 11.7K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 3.1K ₸
- 2026, partial: 11.7K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 3.1K ₸ | 748 ₸ |
| 2026partial | 11.7K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- НВ
Ндианабаси Валентин
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
Active legal entity ТОО "CENTRAL LAKES" (BIN 250740001608), Akmola Region. Registered in 2025, 1 year on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. 3,094 ₸ in taxes was paid in 2025 (per the tax authority as of September 7, 2026). Automated screening of open registries found no risk indicators for «CENTRAL LAKES». The latest change to registration data: change in activities (July 1, 2026). Head per the registry: Ндианабаси Валентин. Registry data current as of July 1, 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.