KZ · BINLiquidatedBIN 240240028907
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУНГ KZ"

Director
Ерисов Семен Борисович
Incorporated
23.02.2024
Address
Астана ул. ЖҰМАБЕК ТӘШЕНЕВ, 19, Н.П. 5
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 address0/1
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 authority1/1
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 "ЛУНГ KZ"
BIN
240240028907
Status
Liquidated
Director
Ерисов Семен Борисович
Registration date
23.02.2024
Activity
Оптовая торговля станками
Legal address
Астана ул. ЖҰМАБЕК ТӘШЕНЕВ, 19, Н.П. 5
VAT payer
No
КАТО
711410000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

11
46620primary

Оптовая торговля станками

Secondary

  • 33122Ремонт и техническое обслуживание прочего оборудования общего назначения
  • 33124Ремонт и техническое обслуживание станков
  • 33200Монтаж, установка промышленных машин и оборудования
  • 46140Деятельность агентов по оптовой торговле машинами, оборудованием, судами и летательными аппаратами
  • 46690Оптовая торговля прочими машинами и оборудованием
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 73110Деятельность рекламных агентств
  • 73200Исследование конъюнктуры рынка и изучение общественного мнения
  • 77391Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки
  • 77392Лизинг прочих машин, оборудования и материальных активов, не включенных в другие группировки

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

2
  • ЕС

    Ерисов Семен Борисович

    Director

    since 23.02.2024

Former directors

  • ВДВЛАСЕНКО ДЕНИС ПЕТРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Low
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 addressOK
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 authorityReview
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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 "ЛУНГ KZ" (BIN 240240028907) is an active legal entity in Астана, registered in 2024 (2 years on the market). Primary activity — оптовая торговля станками. Automated screening found 1 risk indicator for "ЛУНГ KZ". Director on record — Ерисов Семен Борисович. Data current as of August 31, 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.