KZ · BINActiveBIN 220340021008
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИОН-МОНИТОРИНГ РК"

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 address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
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 system0/1
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 "ЛЕГИОН-МОНИТОРИНГ РК"
BIN
220340021008
Status
Active
Director
Молотков Игорь Сергеевич
Registration date
16.03.2022
Activity
Деятельность по копированию, подготовке документов и прочая специализированная офисная вспомогательная деятельность
Legal address
Актюбинская область ул. МУХТАРА АУЕЗОВА, 13А
VAT payer
No
КАТО
156020100
РНН
061600215403
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

1
82190primary

Деятельность по копированию, подготовке документов и прочая специализированная офисная вспомогательная деятельность

Contacts

Change history

02Financials

Tax payments

6

By year ·

-24%536.6K
2026
+122%706.7K
2025
+541%318K
2024
-47%49.6K
2023
·94.3K
2022
·0
2021
2026
Tax paid536,620
Penalty0
Fine0
VAT refund0
2025
Tax paid706,652
Penalty100
Fine0
VAT refund0
2024
Tax paid317,988
Penalty0
Fine0
VAT refund0
2023
Tax paid49,584
Penalty1,342.83
Fine0
VAT refund0
2022
Tax paid94,277
Penalty0
Fine0
VAT refund0
2021
Tax paid0
Penalty0
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

1
  • МИ

    Молотков Игорь Сергеевич

    Director

    since 16.03.2022

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
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 addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
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 systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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 "ЛЕГИОН-МОНИТОРИНГ РК" (BIN 220340021008) is an active legal entity in Актюбинская область, registered in 2022 (4 years on the market). Primary activity — деятельность по копированию, подготовке документов и прочая специализированная офисная вспомогательная деятельность. Automated screening found 1 risk indicator for "ЛЕГИОН-МОНИТОРИНГ РК". Director on record — Молотков Игорь Сергеевич. Data current as of August 31, 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.