ТОО "LEV & CO"
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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
46370 Оптовая торговля кофе, чаем, какао и специями
Оптовая торговля кофе, чаем, какао и специями
Contacts
Change history
Tax payments
6- 2021, partial: 398K ₸
- 2022: 643.8K ₸
- 2023: 1M ₸
- 2024: 379.2K ₸
- 2025: 333.3K ₸
- 2026, partial: 205.4K ₸
- 2021, partial: 398K ₸
- 2022: 643.8K ₸
- 2023: 1M ₸
- 2024: 379.2K ₸
- 2025: 333.3K ₸
- 2026, partial: 205.4K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 398K ₸ | 0 | 0 |
| 2022 | 643.8K ₸ | 0 | 0 |
| 2023 | 1M ₸ | 3.3K ₸ | 0 |
| 2024 | 379.2K ₸ | 500 ₸ | 0 |
| 2025 | 333.3K ₸ | 0 | 59K ₸ |
| 2026partial | 205.4K ₸ | 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- КД
Ким Денис Тимофеевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "LEV & CO" (BIN 210140032679): Active legal entity, Kostanay Region, registered in 2021, 5 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. 333,250 ₸ in taxes was paid in 2025 (per the tax authority as of September 1, 2026). Open registry checks show no risk indicators for «LEV & CO». Date of the last change record: June 1, 2024 (change of name). Structure on record: 1 founder. Head per the registry: Ким Денис Тимофеевич. 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.