KZ · BINActiveBIN 150240018851
2/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "IC LINE"

Director
Лян Ларион Викторович
Incorporated
17.02.2015
Address
Алматы мкр. 8, 55А
РНН
600500610978
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna1/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "IC LINE"
BIN
150240018851
Status
Active
Director
Лян Ларион Викторович
Registration date
17.02.2015
Activity
Общая уборка жилых домов
Legal address
Алматы мкр. 8, 55А
VAT payer
Yes, since 21.02.2018
КАТО
751310000
РНН
600500610978
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.

Activities

4
81211primary

Общая уборка жилых домов

Secondary

  • 56101Деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе
  • 56299Прочая деятельность по обеспечению питанием, не включенная в другие группировки
  • 81212Общая уборка коммерческих зданий

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-56%116.3M
2026
-12%262.2M
2025
+149%297.5M
2024
+181%119.5M
2023
+333%42.5M
2022
·9.8M
2021
2026
Tax paid116,326,539 ₸
Penalty70,000 ₸
Fine259,500 ₸
VAT refund0 ₸
2025
Tax paid262,209,001.52 ₸
Penalty960,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid297,480,638.75 ₸
Penalty125,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid119,518,025.74 ₸
Penalty599,431 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid42,495,122.25 ₸
Penalty3,213,930 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid9,804,875 ₸
Penalty148,500 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

2
  • ЛЛ

    Лян Ларион Викторович

    Director

    since 17.02.2015

Former directors

  • ТОТАРХАНОВА ОКСАНА ВЛАДИМИРОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

2/17
Tax risk (КГД risk category)High
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaReview
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderЛЯН ЛАРИОН ВИКТОРОВИЧ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "IC LINE" (BIN 150240018851) is an active legal entity in Алматы, registered in 2015 (11 years on the market). Primary activity — общая уборка жилых домов. Automated screening found 3 risk indicators for "IC LINE". Director on record — Лян Ларион Викторович. Data current as of September 3, 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.