ТОО "ЛИДЕЯ КАЗАХСТАН"
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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
46690 Оптовая торговля прочими машинами и оборудованием
Оптовая торговля прочими машинами и оборудованием
Contacts
Change history
Tax payments
6- 2021, partial: 11.2K ₸
- 2022: 20.5M ₸
- 2023: 52.1M ₸
- 2024: -39.8M ₸
- 2025: -740.2K ₸
- 2026, partial: 5.6M ₸
- 2021, partial: 11.2K ₸
- 2022: 20.5M ₸
- 2023: 52.1M ₸
- 2024: -39.8M ₸
- 2025: -740.2K ₸
- 2026, partial: 5.6M ₸
| Year | Tax paid | Penalty | VAT refund |
|---|---|---|---|
| 2021partial | 11.2K ₸ | 0 | 0 |
| 2022 | 20.5M ₸ | 0 | 0 |
| 2023 | 52.1M ₸ | 82.8K ₸ | 0 |
| 2024 | -39.8M ₸ | 0 | 46M ₸ |
| 2025 | -740.2K ₸ | 0 | 1.8M ₸ |
| 2026partial | 5.6M ₸ | 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- ХА
Хомкалов Алексей Анатольевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "ЛИДЕЯ КАЗАХСТАН" (BIN 150540008716), Kostanay Region. Registered in 2015, 11 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of August 31, 2026). No risk indicators for «ЛИДЕЯ КАЗАХСТАН» were found in open registries. Latest registry change: change of address, August 1, 2018. Founders: 2. Director on record: Хомкалов Алексей Анатольевич. Per the registry 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.