ТОО ""LM TRADE""
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
2/18Комитет 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 01.01.2026
The agency rarely updates this list. We check it every night, last on November 10, 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
1ОКЭДОптовая торговля компьютерами, периферийным компьютерным оборудованием и программным обеспечением
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КТ
Канапин Тлек Канатович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО ""LM TRADE"" (BIN 180140005455): Active legal entity, Abai Region, registered in 2018, 8 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. Public procurement: 93 contracts as a supplier, total value 30.5M ₸; the latest contract was signed in 2020. Screening flagged 2 risk indicators; the most serious: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: July 1, 2024 (change of name). Founders: 1. Director on record: Канапин Тлек Канатович. 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.