ТОО "ИНФИНИТИ ГРУПП 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 РКHas changed
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Secondary
- 70221Консультирование по вопросам коммерческой деятельности и управления
- 71127Деятельность по предоставление инженерно-технических консультаций
Contacts
Change history
Tax payments
6- 2021, partial: 5M ₸
- 2022: 15.3M ₸
- 2023: 11.6M ₸
- 2024: 14M ₸
- 2025: 4.3M ₸
- 2026, partial: 898.4K ₸
- 2021, partial: 5M ₸
- 2022: 15.3M ₸
- 2023: 11.6M ₸
- 2024: 14M ₸
- 2025: 4.3M ₸
- 2026, partial: 898.4K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 5M ₸ | 1K ₸ | 0 |
| 2022 | 15.3M ₸ | 540.1K ₸ | 29.1K ₸ |
| 2023 | 11.6M ₸ | 1.4M ₸ | 50K ₸ |
| 2024 | 14M ₸ | 18.4K ₸ | 72K ₸ |
| 2025 | 4.3M ₸ | 10K ₸ | 29.5K ₸ |
| 2026partial | 898.4K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ЛЕ
Ли Евгений Александрович
Director
Former directors
- СЗСЕРИМБЕТОВ ЗАУР МУРАТОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "ИНФИНИТИ ГРУПП КАЗАХСТАН" (BIN 170440019751), Shymkent. Registered in 2017, 9 years on the market. Main activity: wholesale trade. Additional activities (2). Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 4.3M ₸ (per the tax authority as of September 19, 2026). Contracts with the АО «Самрук-Казына» group: 1 contract as a supplier. No risk indicators for «ИНФИНИТИ ГРУПП КАЗАХСТАН» were found in open registries. The latest change to registration data: change in activities (November 1, 2026). Structure on record: 1 founder. Head per the registry: Ли Евгений Александрович. Registry data current as of November 3, 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.