KZ · BINActiveBIN 160440031510
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LIDER GOLD И КОМ"

Director
Саумал Алтынай Еркінқызы
Incorporated
27.04.2016
Address
Шымкент ТРАССА ТЕМИРЛАНОВСКОЕ, Д.1/22
РНН
582500001364
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LIDER GOLD И КОМ"
BIN
160440031510
Status
Active
Director
Саумал Алтынай Еркінқызы
Registration date
27.04.2016
Activity
Производство гофрированной бумаги и картона
Legal address
Шымкент ТРАССА ТЕМИРЛАНОВСКОЕ, Д.1/22
VAT payer
Yes, since 03.06.2022
КАТО
791110000
РНН
582500001364
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
17211primary

Производство гофрированной бумаги и картона

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-96%51.7K
2026
+344%1.3M
2025
-73%288.4K
2024
+119%1.1M
2023
+98467%492.8K
2022
·500
2021
2026
Tax paid51,725 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,280,757 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid288,404 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,079,107 ₸
Penalty107,962.32 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid492,833 ₸
Penalty34,427.36 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid500 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • СА

    Саумал Алтынай Еркінқызы

    Director

    since 27.04.2016

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderСАУМАЛ АЛТЫНАЙ ЕРКІНҚЫЗЫ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "LIDER GOLD И КОМ" (BIN 160440031510) is an active legal entity in Шымкент, registered in 2016 (10 years on the market). Primary activity — производство гофрированной бумаги и картона. Automated screening found 2 risk indicators for "LIDER GOLD И КОМ". Director on record — Саумал Алтынай Еркінқызы. Data current as of September 1, 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.