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Wholesale trade
KZActiveBIN 130940019415
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "ГРУППА КОМПАНИЙ "LEZARD ЭЛЕКТРИК"

Director
Экиджи Дениз
Incorporated
23.09.2013
Address
Алматы ул. РАТУШНОГО, 70
РНН
600500601869

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Risks

0/18

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Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ "LEZARD ЭЛЕКТРИК"
BIN
130940019415
Status
Active
Director
Экиджи Дениз
Registration date
23.09.2013
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Алматы ул. РАТУШНОГО, 70
VAT payer
Yes, since 01.10.2013
КАТО
751510000
РНН
600500601869
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Has changed

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
410.4M
2025
442.7M-23%
2024
577.6M-18%
2023
703.1M+6%
2022
662.9M+133%
2021
284.8M
·410.4M
2026year to date
-23%442.7M
2025
-18%577.6M
2024
+6%703.1M
2023
+133%662.9M
2022
·284.8M
2021
2026
Tax paid410,398,616 ₸
Penalty0 ₸
Fine10,420 ₸
VAT refund0 ₸
2025
Tax paid442,661,450 ₸
Penalty0 ₸
Fine136,900 ₸
VAT refund0 ₸
2024
Tax paid577,619,490 ₸
Penalty275 ₸
Fine35,074 ₸
VAT refund0 ₸
2023
Tax paid703,100,214 ₸
Penalty0 ₸
Fine69,000 ₸
VAT refund0 ₸
2022
Tax paid662,877,196 ₸
Penalty6,218,623 ₸
Fine27,202 ₸
VAT refund0 ₸
2021
Tax paid284,755,699 ₸
Penalty0 ₸
Fine77,311 ₸
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
  • ЭД

    Экиджи Дениз

    Director

Former directors

  • ДИДЕРНЕК ИЛХАМИ СЕРДАР
  • ДТДЖЕЙРАН ТУНДЖАЙ
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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 "ГРУППА КОМПАНИЙ "LEZARD ЭЛЕКТРИК" (BIN 130940019415) is an active legal entity in Алматы, registered in 2013 (13 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "ГРУППА КОМПАНИЙ ". Director on record — Экиджи Дениз. Data current as of November 8, 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.