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Wholesale trade
KZActiveBIN 140640011094
Plans from 2 000 ₸ a month
2/17
High risk
Not present at its registered address
To risks

ТОО "LIGHT WAY LTD"

Director
Максутов Шахрияр Жантасович
Incorporated
12.06.2014
Address
Актюбинская область ул. ГИЗЗАТА ИБАТОВИЧА ИБАТОВА, 64
РНН
620200449555

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Risks

2/17
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 6, 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 "LIGHT WAY LTD"
BIN
140640011094
Status
Active
Director
Максутов Шахрияр Жантасович
Registration date
12.06.2014
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область ул. ГИЗЗАТА ИБАТОВИЧА ИБАТОВА, 64
VAT payer
No, deregistered 25.10.2024
КАТО
151011100
РНН
620200449555
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
2.4M+605%
2023
340.4K-99%
2022
61.1M-21%
2021
77.1M
·0
2026year to date
-100%0
2025
+605%2.4M
2024
-99%340.4K
2023
-21%61.1M
2022
·77.1M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,401,262 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid340,433 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid61,083,592 ₸
Penalty2,873,750 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid77,054,732 ₸
Penalty400 ₸
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
  • МШ

    Максутов Шахрияр Жантасович

    Director

Former directors

  • КЭКУЛБУЛДИНА ЭЛЬМИРА АДЫЛХАНОВНА
  • НЕНАУРЫЗОВ ЕРНАР ҚОНАҚБАЙҰЛЫ
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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 "LIGHT WAY LTD" (BIN 140640011094) is an active legal entity in Актюбинская область, registered in 2014 (12 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 2 risk indicators for "LIGHT WAY LTD". Director on record — Максутов Шахрияр Жантасович. Data current as of November 6, 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.