KZ · BINActiveBIN 130440013993
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MKC LOGYSTICS"

Director
Боташев Алихан Ромазанович
Incorporated
12.04.2013
Address
Алматинская область ул. АБЫЛАЙ ХАН, стр. 197
РНН
090500237711
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MKC LOGYSTICS"
BIN
130440013993
Status
Active
Director
Боташев Алихан Ромазанович
Registration date
12.04.2013
Activity
Транспортная обработка грузов
Legal address
Алматинская область ул. АБЫЛАЙ ХАН, стр. 197
VAT payer
Yes, since 01.06.2013
КАТО
195220100
РНН
090500237711
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

5
52240primary

Транспортная обработка грузов

Secondary

  • 49410Деятельность грузового автомобильного транспорта
  • 52103Складирование и хранение продовольственных товаров, кроме овощей и фруктов
  • 52291Транспортно-экспедиционные услуги
  • 73110Деятельность рекламных агентств

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-41%345.1M
2026
+1%582.2M
2025
+16%574.2M
2024
+73%495M
2023
+199%286.9M
2022
·96.1M
2021
2026
Tax paid345,103,091.5 ₸
Penalty36,147.47 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid582,236,768 ₸
Penalty1,581,583 ₸
Fine196,600 ₸
VAT refund0 ₸
2024
Tax paid574,224,753 ₸
Penalty259,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid494,968,395 ₸
Penalty1,016,266.69 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid286,932,103.86 ₸
Penalty114,493.61 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid96,058,092 ₸
Penalty21,550 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • БА

    Боташев Алихан Ромазанович

    Director

    since 12.04.2013

Former directors

  • БИБАКИРОВ ИЛЬЯС ХАЛИТОВИЧ
  • КДКРАСОВСКИЙ ДЕНИС АЛЕКСАНДРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "MKC LOGYSTICS" (BIN 130440013993) is an active legal entity in Алматинская область, registered in 2013 (13 years on the market). Primary activity — транспортная обработка грузов. Automated screening of open registries found no risk indicators for "MKC LOGYSTICS". Director on record — Боташев Алихан Ромазанович. Data current as of September 3, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.