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Wholesale trade
KZActiveBIN 200340011314
Plans from 2 000 ₸ a month
3/17
High risk
Not present at its registered address
To risks

ТОО "2L"

Director
Кундакбаев Газиз
Incorporated
11.03.2020
Address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, стр. 46, Н.П. 12
РНН
061800409530

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Risks

3/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 05.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 06.11.2026

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 "2L"
BIN
200340011314
Status
Active
Director
Кундакбаев Газиз
Registration date
11.03.2020
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область пр. АЛИИ МОЛДАГУЛОВОЙ, стр. 46, Н.П. 12

In government contracts over 2 years

  • Актюбинская область, г.Актобе, проспект Санкибай батыра, 173/1, 2 another address

    contract of 19.08.2026
VAT payer
No, deregistered 20.11.2025
КАТО
151011100
РНН
061800409530
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
2.9M+113153%
2023
2.6K-100%
2022
593.7K+149%
2021
238.3K
·0
2026year to date
-100%0
2025
+113153%2.9M
2024
-100%2.6K
2023
+149%593.7K
2022
·238.3K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,944,588 ₸
Penalty47,600 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,600 ₸
Penalty1,050 ₸
Fine196,650 ₸
VAT refund0 ₸
2022
Tax paid593,741 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid238,310 ₸
Penalty200 ₸
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
  • КГ

    Кундакбаев Газиз

    Director

Former directors

  • ЖНЖАНДОСОВ НУРЖАН ШАЛГИНБАЕВИЧ
  • МАМИРНЫЙ АЛЕКСЕЙ АНАТОЛЬЕВИЧ
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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 "2L" (BIN 200340011314) is an active legal entity in Актюбинская область, registered in 2020 (6 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 6, 2026: 4 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 11,741,967 ₸. Automated screening found 3 risk indicators for "2L". Director on record — Кундакбаев Газиз. 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.