ТОО "LARIMAR LOGISTICS"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 21K ₸
- 2022: 49.8K ₸
- 2023: 94.3K ₸
- 2024: 101K ₸
- 2025: 108.5K ₸
- 2026, partial: 1.7M ₸
- 2021, partial: 21K ₸
- 2022: 49.8K ₸
- 2023: 94.3K ₸
- 2024: 101K ₸
- 2025: 108.5K ₸
- 2026, partial: 1.7M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 21K ₸ | 0 |
| 2022 | 49.8K ₸ | 100 ₸ |
| 2023 | 94.3K ₸ | 5 ₸ |
| 2024 | 101K ₸ | 0 |
| 2025 | 108.5K ₸ | 0 |
| 2026partial | 1.7M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АО
Афанасенко Ольга Владимировна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "LARIMAR LOGISTICS" (BIN 211240015388): Active legal entity, Pavlodar Region, registered in 2021, 5 years on the market. Primary classifier activity: warehousing and transport services. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 108,522 ₸ (per the tax authority as of August 23, 2026). Open registry checks show no risk indicators for «LARIMAR LOGISTICS». The latest change to registration data: change in activities (November 1, 2026). Founders: 1. Director on record: Афанасенко Ольга Владимировна. Registry snapshot dated November 3, 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.