KZ · BINActiveBIN 160340002404
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПУЛЬС-LOGISTIC"

Director
Шалабаев Абай Рахимжанович
Incorporated
02.03.2016
Address
Западно-Казахстанская область мкр. 5, 30, КВ 2
РНН
270300220839
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 "ИМПУЛЬС-LOGISTIC"
BIN
160340002404
Status
Active
Director
Шалабаев Абай Рахимжанович
Registration date
02.03.2016
Activity
Прочая транспортно-экспедиционная деятельность
Legal address
Западно-Казахстанская область мкр. 5, 30, КВ 2
VAT payer
Yes, since 26.05.2020
КАТО
273620100
РНН
270300220839
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

2
52299primary

Прочая транспортно-экспедиционная деятельность

Secondary

  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+44%5.9M
2026
-86%4.1M
2025
+20%28.4M
2024
+122%23.7M
2023
+793%10.6M
2022
·1.2M
2021
2026
Tax paid5,900,314.7 ₸
Penalty2,465.75 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid4,087,713.4 ₸
Penalty8,802.5 ₸
Fine313,360 ₸
VAT refund0 ₸
2024
Tax paid28,435,716.8 ₸
Penalty-16,370 ₸
Fine46,150 ₸
VAT refund0 ₸
2023
Tax paid23,674,790.44 ₸
Penalty207,000 ₸
Fine25,875 ₸
VAT refund0 ₸
2022
Tax paid10,641,695.05 ₸
Penalty19,000 ₸
Fine0 ₸
VAT refund3,000,000 ₸
2021
Tax paid1,191,229.76 ₸
Penalty1,222.26 ₸
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

1
  • ША

    Шалабаев Абай Рахимжанович

    Director

    since 02.03.2016

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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
Related-party risks

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

  • FounderШАЛАБАЕВ АБАЙ РАХИМЖАНОВИЧ
    Not present at its registered address

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 "ИМПУЛЬС-LOGISTIC" (BIN 160340002404) is an active legal entity in Западно-Казахстанская область, registered in 2016 (10 years on the market). Primary activity — прочая транспортно-экспедиционная деятельность. Automated screening found 1 risk indicator for "ИМПУЛЬС-LOGISTIC". Director on record — Шалабаев Абай Рахимжанович. Data current as of September 2, 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.