ТОО "LKW -TRANS"
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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 РКHas changed
Activities
1ОКЭДПрочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 123.7M | 109.5M | 107.7M | 92.7M | 101.1M | 17.2M |
| Penalty | 1K | 0 | 100 | 0 | 1.4M | 0 |
| Fine | 10.8K | 29.5K | 0 | 0 | 45.9K | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 431K | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СЕ
Садчиков Евгений Юрьевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "LKW -TRANS" (BIN 161140019385): Active legal entity, Kostanay Region, registered in 2016, 10 years on the market. Primary classifier activity: retail trade. Enterprise category: small enterprise, 31 to 40 employees. Tax payments received by the budget in 2025: 109.5M ₸. Public procurement: 3 contracts as a supplier, total value 729,375 ₸; the latest contract was signed in 2022. Open registry checks show no risk indicators for «LKW -TRANS». Registries list 48 certificates. Date of the last change record: November 1, 2023 (change in activities). Founders: 2. Director on record: Садчиков Евгений Юрьевич. 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.