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Wholesale trade
KZActiveBIN 230740010792
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ЛИДЕР-23"

Director
Мұхаметченов Ақылбек Мұхаметчеұлы
Incorporated
11.07.2023
Address
Астана ул. БҰҚАР ЖЫРАУ, 40, Н.П. 14

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Risks

0/18

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 "ЛИДЕР-23"
BIN
230740010792
Status
Active
Director
Мұхаметченов Ақылбек Мұхаметчеұлы
Registration date
11.07.2023
Activity
Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
Legal address
Астана ул. БҰҚАР ЖЫРАУ, 40, Н.П. 14
VAT payer
Yes, since 20.02.2024
КАТО
711210000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Has changed

Activities

1
46499primary

Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
61.8M
2025
14.3M+10951%
2024
129.4K
2023
0
2022
0
2021
0
·61.8M
2026year to date
+10951%14.3M
2025
·129.4K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid61,836,715 ₸
Penalty8,000 ₸
Fine78,640 ₸
VAT refund0 ₸
2025
Tax paid14,298,841 ₸
Penalty14,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid129,386 ₸
Penalty7,700 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
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

3
  • МА

    Мұхаметченов Ақылбек Мұхаметчеұлы

    Director

Former directors

  • БЕБЕКТАСОВ ЕРНУР КАНАТОВИЧ
  • НРНИЯЗОВ РАСУЛ РУСТЯМОВИЧ
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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 "ЛИДЕР-23" (BIN 230740010792) is an active legal entity in Астана, registered in 2023 (3 years on the market). Primary activity — оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки. Automated screening of open registries found no risk indicators for "ЛИДЕР-23". Director on record — Мұхаметченов Ақылбек Мұхаметчеұлы. Data current as of November 9, 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.