ТОО "KASPI LOGISTICS"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
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 РКHas changed
Activities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Secondary
- 46690Оптовая торговля прочими машинами и оборудованием
- 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 819.2K ₸
- 2022: 4.2M ₸
- 2023: 49.7M ₸
- 2024: 57.6M ₸
- 2025: 26.4M ₸
- 2026, partial: 0 ₸
- 2021, partial: 819.2K ₸
- 2022: 4.2M ₸
- 2023: 49.7M ₸
- 2024: 57.6M ₸
- 2025: 26.4M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | VAT refund |
|---|---|---|---|
| 2021partial | 819.2K ₸ | 0 | 0 |
| 2022 | 4.2M ₸ | 61.8K ₸ | 0 |
| 2023 | 49.7M ₸ | 200.5K ₸ | 0 |
| 2024 | 57.6M ₸ | 75.1K ₸ | 0 |
| 2025 | 26.4M ₸ | 0 | 3.2M ₸ |
| 2026partial | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КЕ
Кисыбаев Ермек Кенжалыұлы
Director
Former directors
- ШЖШАЙМЕРДЕНОВА ЖАНАТ РАУШАНБЕКОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "KASPI LOGISTICS" (BIN 180940030564), Almaty. Registered in 2018, 8 years on the market. The main line of business is warehousing and transport services. 2 additional activities are listed. Small enterprise, headcount: up to 5 employees. 26.4M ₸ in taxes was paid in 2025 (per the tax authority as of November 6, 2026). Procurement of the АО «Самрук-Казына» group: 1 contract as a supplier. No risk indicators for «KASPI LOGISTICS» were found in open registries. Latest registry change: change of address, January 1, 2025. Number of founders: 1. The registry names Кисыбаев Ермек Кенжалыұлы as director. Per the registry 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.