ТОО "ZEEP"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 28.8K ₸
- 2022: 168.7K ₸
- 2023: 181.2K ₸
- 2024: 200.9K ₸
- 2025: 190.6K ₸
- 2026, partial: 91K ₸
- 2021, partial: 28.8K ₸
- 2022: 168.7K ₸
- 2023: 181.2K ₸
- 2024: 200.9K ₸
- 2025: 190.6K ₸
- 2026, partial: 91K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 28.8K ₸ | 0 |
| 2022 | 168.7K ₸ | 130 ₸ |
| 2023 | 181.2K ₸ | 0 |
| 2024 | 200.9K ₸ | 0 |
| 2025 | 190.6K ₸ | 0 |
| 2026partial | 91K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- АЛ
Абельдинова Лилия Булатовна
Director
Former directors
- ЖЕЖУНУСОВ ЕРЛАН КУАНЫШЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ZEEP" (BIN 051040000992) is an active legal entity, registered in 2005, located in Pavlodar Region, 21 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. 190,572 ₸ in taxes was paid in 2025 (per the tax authority as of November 9, 2026). Screening flagged 1 risk indicator: restricted from issuing electronic invoices. Latest registry change: change of address, September 1, 2025. Number of founders: 2. Head per the registry: Абельдинова Лилия Булатовна. 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.