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Retail trade
KZActiveBIN 120440012170
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "LUMINX-ATYRAU"

Director
Трофимова Марина Алексеевна
Incorporated
13.04.2012
Address
Атырауская область УЛ АБАЯ КУНАНБАЕВА, 15В

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LUMINX-ATYRAU"
BIN
120440012170
Status
Active
Director
Трофимова Марина Алексеевна
Registration date
13.04.2012
Activity
Розничная торговля путем заказа товаров по почте или через сеть Интернет
Legal address
Атырауская область УЛ АБАЯ КУНАНБАЕВА, 15В
VAT payer
No, deregistered 24.06.2019
КАТО
231010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
47910primary

Розничная торговля путем заказа товаров по почте или через сеть Интернет

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
189.3K
2025
353.3K-46%
2024
659.4K+6%
2023
621.9K-69%
2022
2M+173%
2021
727.2K
·189.3K
2026year to date
-46%353.3K
2025
+6%659.4K
2024
-69%621.9K
2023
+173%2M
2022
·727.2K
2021
2026
Tax paid189,268 ₸
Penalty45,910 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid353,287 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid659,440 ₸
Penalty30 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid621,890 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,984,629 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid727,169 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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
  • ТМ

    Трофимова Марина Алексеевна

    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

ТОО "LUMINX-ATYRAU" (BIN 120440012170) is an active legal entity in Атырауская область, registered in 2012 (14 years on the market). Primary activity — розничная торговля путем заказа товаров по почте или через сеть интернет. Automated screening of open registries found no risk indicators for "LUMINX-ATYRAU". Director on record — Трофимова Марина Алексеевна. Data current as of November 7, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.