Real estate activities
KZ · BINActiveBIN 940740001652
No risks found
Not present at its registered address
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 debt over 20 MCI, unpaid for more than 4 months0/1
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 "Л А Ф"
BIN
940740001652
Status
Active
Director
Локтев Александр Федорович
Registration date
20.02.1996
Activity
Аренда (субаренда) и управление собственной или арендованной прочей недвижимостью, не включенной в другие группировки
Legal address
Жамбылская область ПЕРЕУЛОК 3 БАЙЗАК БАТЫРА, 8

In government contracts over 2 years

  • Жамбылская область, г.Тараз, Переулок 3 БАЙЗАК БАТЫРА, 8 matches the registered one

    contract of 04.05.2026
VAT payer
No, deregistered 01.01.2010
КАТО
311011100
РНН
211500005688
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.
Procurement role
Поставщик

Activities

1
68209primary

Аренда (субаренда) и управление собственной или арендованной прочей недвижимостью, не включенной в другие группировки

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Contacts

Change history

02Financials

Tax payments

6

By year · ₸

2026
1.3M-45%
2025
2.4M+11%
2024
2.2M+117%
2023
995.4K-5%
2022
1.1M+805%
2021
116.2K
-45%1.3M
2026
+11%2.4M
2025
+117%2.2M
2024
-5%995.4K
2023
+805%1.1M
2022
·116.2K
2021
2026
Tax paid1,325,233.12 ₸
Penalty193.89 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,402,007.52 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,162,892 ₸
Penalty0 ₸
Fine803,010 ₸
VAT refund0 ₸
2023
Tax paid995,350 ₸
Penalty925 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,052,375.7 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid116,222 ₸
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.

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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

03People & owners

Leadership

1
  • ЛА

    Локтев Александр Федорович

    Director

    since 20.02.1996

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 05.11.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 05.11.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 5, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 04.11.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 05.11.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 05.11.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 5, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 05.11.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 05.11.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 05.11.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderЛОКТЕВ АЛЕКСАНДР ФЕДОРОВИЧ
    Not present at its registered address

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

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "Л А Ф" (BIN 940740001652) is an active legal entity in Жамбылская область, registered in 1996 (30 years on the market). Primary activity — аренда (субаренда) и управление собственной или арендованной прочей недвижимостью, не включенной в другие группировки. Per open government registries as of November 5, 2026: 34 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 39,722,609 ₸. Automated screening found 1 risk indicator for "Л А Ф". Director on record — Локтев Александр Федорович. Data current as of November 5, 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.