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Retail trade
KZActiveBIN 221140040565
Plans from 2 000 ₸ a month
3/17
High risk
Not present at its registered address
To risks

ТОО "ЛЬОХЕР КАЗ"

Director
Битиш Башаран Рахман
Incorporated
22.11.2022
Address
Астана ул. ӘБІКЕН БЕКТҰРОВ, 17, кв. 106
РНН
620700055090

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Risks

3/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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 7, 2026.

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 07.11.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЬОХЕР КАЗ"
BIN
221140040565
Status
Active
Director
Битиш Башаран Рахман
Registration date
22.11.2022
Activity
Прочая розничная торговля вне магазинов
Legal address
Астана ул. ӘБІКЕН БЕКТҰРОВ, 17, кв. 106
VAT payer
Yes, since 26.06.2023
КАТО
711510000
РНН
620700055090
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
47999primary

Прочая розничная торговля вне магазинов

Secondary

  • 43219Прочие электромонтажные работы
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
6.1M
2025
3.2M-85%
2024
21.2M-21%
2023
26.7M
2022
0
2021
0
·6.1M
2026year to date
-85%3.2M
2025
-21%21.2M
2024
·26.7M
2023
·0
2022
·0
2021
2026
Tax paid6,071,981 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,220,169 ₸
Penalty600,300 ₸
Fine94,008 ₸
VAT refund0 ₸
2024
Tax paid21,150,822 ₸
Penalty5,000 ₸
Fine166,776 ₸
VAT refund0 ₸
2023
Tax paid26,653,973 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

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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

1
  • ББ

    Битиш Башаран Рахман

    Director

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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 "ЛЬОХЕР КАЗ" (BIN 221140040565) is an active legal entity in Астана, registered in 2022 (4 years on the market). Primary activity — прочая розничная торговля вне магазинов. Automated screening found 3 risk indicators for "ЛЬОХЕР КАЗ". Director on record — Битиш Башаран Рахман. Data current as of November 7, 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.