ТОО "LAGUNA PFS"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
3ОКЭДРозничная торговля косметическими товарами и туалетными принадлежностями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Secondary
- 46908Специализированная оптовая торговля товарами, не включенными в другие группировки
- 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 2.5M | 9.9M | 13.9M | 15.3M | 15.6M | 934.9K |
| Penalty | 0 | 0 | 86.4K | -17.2K | 344.9K | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ОД
Обрегон Димурин Эдгар Рубенович
Director
Former directors
- ТЕТУХТИЕВ ЕВГЕНИЙ РУСЛАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "LAGUNA PFS" (BIN 170840003704) is an active legal entity, registered in 2017, located in Almaty, 9 years on the market. The main line of business is retail trade. 2 additional activities are listed. Enterprise category: small enterprise, up to 5 employees. In 2025, 9.9M ₸ was paid into the budget in taxes. No risk indicators for «LAGUNA PFS» were found in open registries. The latest change to registration data: change in activities (November 1, 2026). Structure on record: 2 founders. Head per the registry: Обрегон Димурин Эдгар Рубенович. Registry data current as of November 3, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.