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Warehousing and transport services
KZActiveBIN 190940013744
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "LGC KOKSHE"

Director
Капезов Данияр Уланович
Incorporated
23.09.2019
Address
Акмолинская область ул. АБАЯ, 175, КВ 1

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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 "LGC KOKSHE"
BIN
190940013744
Status
Active
Director
Капезов Данияр Уланович
Registration date
23.09.2019
Activity
Транспортно-экспедиционные услуги
Legal address
Акмолинская область ул. АБАЯ, 175, КВ 1
VAT payer
Yes, since 29.10.2020
КАТО
111010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

1
52291primary

Транспортно-экспедиционные услуги

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
10.4M
2025
12.7M-48%
2024
24.7M+270%
2023
6.7M+116%
2022
3.1M
2021
0
·10.4M
2026year to date
-48%12.7M
2025
+270%24.7M
2024
+116%6.7M
2023
·3.1M
2022
·0
2021
2026
Tax paid10,414,389 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid12,726,579 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid24,691,532 ₸
Penalty347,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid6,674,918 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,092,572 ₸
Penalty30,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty30,000 ₸
Fine0 ₸
VAT refund0 ₸
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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

1
  • КД

    Капезов Данияр Уланович

    Director

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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

Active legal entity ТОО "LGC KOKSHE" (BIN 190940013744), Akmola Region. Registered in 2019, 7 years on the market. The main line of business is warehousing and transport services. Size: small enterprise, staff of up to 5. In 2025, 12.7M ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for «LGC KOKSHE». Latest registry change: change in headcount, November 1, 2025. Structure on record: 1 founder. Director on record: Капезов Данияр Уланович. 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.