ТОО "LITEINYI"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
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
Summary
Министерство юстиции РКActivities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Secondary
- 46722Оптовая торговля чугуном, сталью и их литьем
- 46736Оптовая торговля строительными металлическими конструкциями
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 71.2K ₸
- 2023: 186.6K ₸
- 2024: 1.3M ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 71.2K ₸
- 2023: 186.6K ₸
- 2024: 1.3M ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 71.2K ₸ | 500 ₸ | 91.9K ₸ |
| 2023 | 186.6K ₸ | 3K ₸ | 0 |
| 2024 | 1.3M ₸ | 220.4K ₸ | 0 |
| 2025 | 0 | 0 | 0 |
| 2026partial | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТТ
Тобетов Тимур Айдарович
Director
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 "LITEINYI" (BIN 200340012194), Astana. Registered in 2020, 6 years on the market. The main line of business is warehousing and transport services. Additional activities (2). Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 8, 2026). Risk indicator: listed in the register of dormant taxpayers. Latest registry change: change in activities, December 1, 2024. Number of founders: 1. The registry names Тобетов Тимур Айдарович as director. Registry snapshot dated June 11, 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.