ТОО "ЛМ И К"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 13.11.2026
Комитет государственных доходов · data as of 11.11.2026
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
41202 Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Contacts
Change history
Tax payments
6- 2021, partial: 36.7K ₸
- 2022: 342.5K ₸
- 2023: 181.5K ₸
- 2024: 2.3M ₸
- 2025: 11.8K ₸
- 2026, partial: 1.1M ₸
- 2021, partial: 36.7K ₸
- 2022: 342.5K ₸
- 2023: 181.5K ₸
- 2024: 2.3M ₸
- 2025: 11.8K ₸
- 2026, partial: 1.1M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 36.7K ₸ | 0 | 0 |
| 2022 | 342.5K ₸ | 2.3K ₸ | 0 |
| 2023 | 181.5K ₸ | 15.5K ₸ | 0 |
| 2024 | 2.3M ₸ | 0 | 369.2K ₸ |
| 2025 | 11.8K ₸ | 0 | 0 |
| 2026partial | 1.1M ₸ | 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- СЛ
Сенкибаев Лесбек Жайлаубаевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ЛМ И К" (BIN 000340005714): Active legal entity, Shymkent, registered in 2000, 26 years on the market. The main line of business is construction of buildings. Enterprise category: small enterprise, 6 to 10 employees. In 2025, 11,796 ₸ was paid into the budget in taxes (per the tax authority as of August 25, 2026). In the public procurement register: 1 contract as a supplier, total value 154,248 ₸; the latest contract was signed in 2016. Screening flagged 2 risk indicators; the most serious: tax debt over 20 MCI, unpaid for more than 4 months. Open data shows 37 court cases (plaintiff: 12, defendant: 14). The latest change to registration data: change in headcount (November 1, 2024). Founders: 1. Head per the registry: Сенкибаев Лесбек Жайлаубаевич. Registry snapshot dated 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.