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Warehousing and transport services
KZActiveBIN 150740020673
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "IRTYSH-LOGISTICS"

Director
Жакипова Асель Сериковна
Incorporated
23.07.2015
Address
Астана ул. АХМЕТА ЖУБАНОВА, зд. 33
Activity
Прочая транспортно-экспедиционная деятельность

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Risks

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

Комитет государственных доходов · data as of 12.11.2026

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 "IRTYSH-LOGISTICS"
BIN
150740020673
Legal address
Астана ул. АХМЕТА ЖУБАНОВА, зд. 33
VAT payer
Yes, since 24.11.2020
КАТО
711410000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

52299 Прочая транспортно-экспедиционная деятельность

1
52299primary

Прочая транспортно-экспедиционная деятельность

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Contacts

Change history

Financials

Tax payments

6
5.4M ₸in 2025, +181% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 1.9M ₸
  5. 2025: 5.4M ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 1.9M ₸
  5. 2025: 5.4M ₸
  6. 2026, partial: 0 ₸
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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

3
  • ЖА

    Жакипова Асель Сериковна

    Director

Former directors

  • ЖЕЖАКИПОВ ЕРУЛАН СЕРИКОВИЧ
  • СОСАДУАҚАС ОНДАСЫН СЕЙФУЛЛАҰЛЫ
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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 "IRTYSH-LOGISTICS" (BIN 150740020673): Active legal entity, Astana, registered in 2015, 11 years on the market. Main activity: warehousing and transport services. Small enterprise, headcount: up to 5 employees. In 2025, 5.4M ₸ was paid into the budget in taxes (per the tax authority as of September 1, 2026). Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of address, August 1, 2025. Structure on record: 1 founder. The registry names Жакипова Асель Сериковна as director. Registry data current as of 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.