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Land and pipeline transport
KZActiveBIN 200740007599
Plans from 2 000 ₸ a month
5/18
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "TERRA LOGISTICS"

Director
Мурзахмедова Зумрат Илхомжановна
Incorporated
09.07.2020
Address
Туркестанская область пр. АБАЙ, 5, кв. 33
РНН
590400009802

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Risks

5/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 11.11.2026

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 11, 2026.

Arrears on mandatory pension contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 11, 2026.

Arrears on social contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 11, 2026.

Arrears on customs duties and paymentsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 11, 2026.

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

Related-party risks

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

  • FounderМУРЗАХМЕДОВА ЗУМРАТ ИЛХОМЖАНОВНА
    Arrears on social health-insurance contributions
    Tax debt over 20 MCI, unpaid for more than 4 months

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 "TERRA LOGISTICS"
BIN
200740007599
Status
Active
Director
Мурзахмедова Зумрат Илхомжановна
Registration date
09.07.2020
Activity
Деятельность грузового автомобильного транспорта
Legal address
Туркестанская область пр. АБАЙ, 5, кв. 33
VAT payer
No, deregistered 24.10.2023. Reason: absence by location
КАТО
612010000
РНН
590400009802
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
49410primary

Деятельность грузового автомобильного транспорта

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2.9M
2025
1.2M-11%
2024
1.4M-52%
2023
2.9M+675%
2022
378K+826%
2021
40.8K
·2.9M
2026year to date
-11%1.2M
2025
-52%1.4M
2024
+675%2.9M
2023
+826%378K
2022
·40.8K
2021
2026
Tax paid2,908,125 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,247,427 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,400,161 ₸
Penalty20,279 ₸
Fine200 ₸
VAT refund0 ₸
2023
Tax paid2,928,654 ₸
Penalty13,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid377,967 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid40,838 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • МЗ

    Мурзахмедова Зумрат Илхомжановна

    Director

Former directors

  • РЗРАВШАНБЕКОВА ЗУМРАТ ИЛХОМЖАНОВНА
  • УДУСМАНОВ ДАВРАНБЕК НУРАЛИЕВИЧ
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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

Active legal entity ТОО "TERRA LOGISTICS" (BIN 200740007599), Turkestan Region. Registered in 2020, 6 years on the market. Main activity: land and pipeline transport. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 1.2M ₸. Automated screening found 5 risk indicators for «TERRA LOGISTICS», the main one being tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change in activities (June 1, 2025). Founders: 1. Head per the registry: Мурзахмедова Зумрат Илхомжановна. 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.