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Real estate activities
KZActiveBIN 220340009693
Plans from 2 000 ₸ a month
1/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "LEBED CAPITAL (ЛЕБЕДЬ КАПИТАЛ)"

Director
Лебедь Дмитрий Сергеевич
Incorporated
09.03.2022
Address
Алматы пр. НҰРСҰЛТАН НАЗАРБАЕВ, 76, кв. 21

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 9, 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LEBED CAPITAL (ЛЕБЕДЬ КАПИТАЛ)"
BIN
220340009693
Status
Active
Director
Лебедь Дмитрий Сергеевич
Registration date
09.03.2022
Activity
Посреднические услуги при купле-продаже и сдаче внаем жилья и другого недвижимого имущества непроизводственного назначения
Legal address
Алматы пр. НҰРСҰЛТАН НАЗАРБАЕВ, 76, кв. 21
VAT payer
No
КАТО
751710000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
68312primary

Посреднические услуги при купле-продаже и сдаче внаем жилья и другого недвижимого имущества непроизводственного назначения

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
102.9K
2025
433.8K-15%
2024
513.2K+80%
2023
285K+35%
2022
210.4K
2021
0
·102.9K
2026year to date
-15%433.8K
2025
+80%513.2K
2024
+35%285K
2023
·210.4K
2022
·0
2021
2026
Tax paid102,938 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid433,817 ₸
Penalty645 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid513,219 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid284,986 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid210,386 ₸
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.

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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

2
  • ЛД

    Лебедь Дмитрий Сергеевич

    Director

Former directors

  • ЛНЛЕБЕДЬ НИКИТА ДМИТРИЕВИЧ
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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 "LEBED CAPITAL (ЛЕБЕДЬ КАПИТАЛ)" (BIN 220340009693) is an active legal entity in Алматы, registered in 2022 (4 years on the market). Primary activity — посреднические услуги при купле-продаже и сдаче внаем жилья и другого недвижимого имущества непроизводственного назначения. Automated screening found 1 risk indicator for "LEBED CAPITAL (ЛЕБЕДЬ КАПИТАЛ)". Director on record — Лебедь Дмитрий Сергеевич. Data current as of November 9, 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.