ТОО "SOUTHLOGISTICS"
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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
46390 Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
Secondary
- 46721Оптовая торговля рудами черных и цветных металлов
- 47999Прочая розничная торговля вне магазинов
- 96090Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 1.2M ₸
- 2024: 579.9K ₸
- 2025: 0 ₸
- 2026, partial: 127.9K ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 1.2M ₸
- 2024: 579.9K ₸
- 2025: 0 ₸
- 2026, partial: 127.9K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023 | 1.2M ₸ | 9K ₸ |
| 2024 | 579.9K ₸ | 0 |
| 2025 | 0 | 0 |
| 2026partial | 127.9K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- АД
Ахметов Дидар Ермуханович
Director
Former directors
- ЯШЯРМЕТОВ ШУКУРУЛЛО ХАСАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "SOUTHLOGISTICS" (BIN 230440026301), Zhambyl Region. Registered in 2023, 3 years on the market. Primary classifier activity: wholesale trade. Additional activities (3). Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of November 8, 2026). Automated screening of open registries found no risk indicators for «SOUTHLOGISTICS». Date of the last change record: September 1, 2026 (change of main activity). Number of founders: 1. Head per the registry: Ахметов Дидар Ермуханович. Registry data current as of September 1, 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.