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Land and pipeline transport
KZActiveBIN 220640036979
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ЛОГВА-ТРАНС"

Director
Васильев Алексей Викторович
Incorporated
22.06.2022
Address
Западно-Казахстанская область ул. АМАНГЕЛДИ КАРИМУЛЛИН, стр. 2/2
РНН
271800123211

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Risks

0/18

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 "ЛОГВА-ТРАНС"
BIN
220640036979
Status
Active
Director
Васильев Алексей Викторович
Registration date
22.06.2022
Activity
Деятельность грузового автомобильного транспорта
Legal address
Западно-Казахстанская область ул. АМАНГЕЛДИ КАРИМУЛЛИН, стр. 2/2
VAT payer
Yes, since 22.06.2022
КАТО
271010000
РНН
271800123211
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Has changed

Activities

1
49410primary

Деятельность грузового автомобильного транспорта

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
10.4M
2025
25.4M+197%
2024
8.5M-58%
2023
20.2M+153%
2022
8M
2021
0
·10.4M
2026year to date
+197%25.4M
2025
-58%8.5M
2024
+153%20.2M
2023
·8M
2022
·0
2021
2026
Tax paid10,365,360 ₸
Penalty167,619 ₸
Fine126,605 ₸
VAT refund0 ₸
2025
Tax paid25,384,425 ₸
Penalty254,110 ₸
Fine365,408 ₸
VAT refund0 ₸
2024
Tax paid8,540,827 ₸
Penalty8,765 ₸
Fine313,820 ₸
VAT refund0 ₸
2023
Tax paid20,213,917 ₸
Penalty17,000 ₸
Fine108,675 ₸
VAT refund0 ₸
2022
Tax paid8,003,486 ₸
Penalty1,000 ₸
Fine15,315 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
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.

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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

1
  • ВА

    Васильев Алексей Викторович

    Director

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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

ТОО "ЛОГВА-ТРАНС" (BIN 220640036979) is an active legal entity in Западно-Казахстанская область, registered in 2022 (4 years on the market). Primary activity — деятельность грузового автомобильного транспорта. Automated screening of open registries found no risk indicators for "ЛОГВА-ТРАНС". Director on record — Васильев Алексей Викторович. Data current as of November 9, 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.