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Wholesale trade
KZActiveBIN 171040028614
Plans from 2 000 ₸ a month
3/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "LUX COMPANY 2017"

Director
Исмайлов Рауан Мейрханович
Incorporated
20.10.2017
Address
Актюбинская область ул. ТАХАУИ АХТАНОВА, 54А, ОФИС 214

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Risks

3/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 08.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 8, 2026.

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 8, 2026.

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LUX COMPANY 2017"
BIN
171040028614
Status
Active
Director
Исмайлов Рауан Мейрханович
Registration date
20.10.2017
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область ул. ТАХАУИ АХТАНОВА, 54А, ОФИС 214
VAT payer
No, deregistered 09.08.2019
КАТО
151013100
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
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

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

2
  • ИР

    Исмайлов Рауан Мейрханович

    Director

Former directors

  • ИРИСМАЙЛОВ РАУАН МИРХАНОВИЧ
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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 "LUX COMPANY 2017" (BIN 171040028614) is an active legal entity in Актюбинская область, registered in 2017 (9 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 3 risk indicators for "LUX COMPANY 2017". Director on record — Исмайлов Рауан Мейрханович. Data current as of November 8, 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.