ТОО "Л-ТРЕЙД"
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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
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 246K ₸
- 2025: 1.6M ₸
- 2026, partial: 13.1M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 246K ₸
- 2025: 1.6M ₸
- 2026, partial: 13.1M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 |
| 2024 | 246K ₸ | 168.7K ₸ | 25.8K ₸ |
| 2025 | 1.6M ₸ | 150 ₸ | 0 |
| 2026partial | 13.1M ₸ | 9.7K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- МЗ
Михайлова Зарина Сергеевна
Director
Former directors
- САСКАКОВ АНУАРБЕК АДЫЛБЕКОВИЧ
- ТАТАШИМОВ АДИЛЬ АРМАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "Л-ТРЕЙД" (BIN 170840021440) is an active legal entity, registered in 2017, located in Pavlodar Region, 9 years on the market. Primary classifier activity: warehousing and transport services. Size: small enterprise, staff of 6 to 10. 1.6M ₸ in taxes was paid in 2025 (per the tax authority as of September 3, 2026). Open registry checks show no risk indicators for «Л-ТРЕЙД». The latest change to registration data: change in headcount (November 1, 2026). Number of founders: 1. Head per the registry: Михайлова Зарина Сергеевна. Per the registry 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.