KZ · BINActiveBIN 961040000546
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЗАРЕВ И К"

Director
Лазарев Петр Петрович
Incorporated
23.10.1996
Address
Область Абай ул. СТРОИТЕЛЬНАЯ, стр. 2
РНН
510500003494
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 address0/1
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 system1/1
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 "ЛАЗАРЕВ И К"
BIN
961040000546
Status
Active
Director
Лазарев Петр Петрович
Registration date
23.10.1996
Activity
Выращивание зерновых и зернобобовых культур, включая семеноводство
Legal address
Область Абай ул. СТРОИТЕЛЬНАЯ, стр. 2
VAT payer
Yes, since 01.01.2002
КАТО
104061100
РНН
510500003494
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Организатор, Поставщик

Activities

5
01111primary

Выращивание зерновых и зернобобовых культур, включая семеноводство

Secondary

  • 01112Выращивание масличных культур и их семян
  • 01191Выращивание кормовых культур и их семян
  • 01420Разведение прочего крупного рогатого скота и буйволов
  • 01431Разведение лошадей

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+42%43.8M
2026
-14%30.8M
2025
-26%36M
2024
-31%48.9M
2023
+1136%71.1M
2022
·5.8M
2021
2026
Tax paid43,779,895.55 ₸
Penalty1,621.35 ₸
Fine54,062.5 ₸
VAT refund0 ₸
2025
Tax paid30,820,756.78 ₸
Penalty3,404,860.79 ₸
Fine196,600 ₸
VAT refund0 ₸
2024
Tax paid35,991,536.28 ₸
Penalty162.03 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid48,915,470.02 ₸
Penalty68,049.9 ₸
Fine724,500 ₸
VAT refund0 ₸
2022
Tax paid71,110,190.62 ₸
Penalty842,881 ₸
Fine45,945 ₸
VAT refund0 ₸
2021
Tax paid5,754,222 ₸
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
  • ЛП

    Лазарев Петр Петрович

    Director

    since 23.10.1996

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 addressOK
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 systemReview
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 "ЛАЗАРЕВ И К" (BIN 961040000546) is an active legal entity in Область Абай, registered in 1996 (30 years on the market). Primary activity — выращивание зерновых и зернобобовых культур, включая семеноводство. Per open government registries as of August 31, 2026: 29 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 27,562,318 ₸. Automated screening found 1 risk indicator for "ЛАЗАРЕВ И К". Director on record — Лазарев Петр Петрович. 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.