ТОО "LUNA GROUP"
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Risks
3/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 10.11.2026
Комитет государственных доходов · data as of 10.11.2026
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 10, 2026.
Комитет государственных доходов · data up to 14.01.2026
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 and permits
Summary
Министерство юстиции РКActivities
2ОКЭДДеятельность санитарно-эпидемиологических организаций
Secondary
- 49410Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 316 | 684.2K | 1.3M | 0 | 0 |
| Penalty | 0 | 0 | 0 | 30.2K | 0 | 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
1- КЖ
Каирбеков Жандос Аянулы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "LUNA GROUP" (BIN 140240009464) is an active legal entity, registered in 2014, located in Abai Region, 12 years on the market. The main line of business is architecture and engineering surveys. Additional activities (1). Small enterprise, headcount: up to 5 employees. In 2025, 316 ₸ was paid into the budget in taxes. Public procurement: 41 contracts as a supplier, total value 2.3M ₸; the latest contract was signed in 2021. Automated screening found 3 risk indicators for «LUNA GROUP», the main one being tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change in activities (August 1, 2023). Number of founders: 2. The registry names Каирбеков Жандос Аянулы as director. Registry snapshot dated June 11, 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.