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Warehousing and transport services
KZActiveBIN 220240000537
Plans from 2 000 ₸ a month
1/18
High risk: listed as a company whose re-registration was invalidated
Matches in 1 of 18 risk registers
To risks

ТОО "MARGULAN LOGISTICS"

Director
Бақыт Нарбол
Incorporated
01.02.2022
Address
Алматы ул. ПАНФИЛОВА, 98
Activity
Транспортно-экспедиционные услуги
Taxes for 2025127.4K ₸−98% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge4 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Listed as a company whose re-registration was invalidatedHigh risk

Комитет государственных доходов · data as of 13.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "MARGULAN LOGISTICS"
BIN
220240000537
Legal address
Алматы ул. ПАНФИЛОВА, 98
VAT payer
No, deregistered 28.11.2022. Reason: invalidation of re-registration
КАТО
751110000
РНН
600300736761
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

52291 Транспортно-экспедиционные услуги

1
52291primary

Транспортно-экспедиционные услуги

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Contacts

Change history

Financials

Tax payments

6
127.4K ₸in 2025, −98% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 15.8M ₸
  3. 2023: 463.5M ₸
  4. 2024: 7.4M ₸
  5. 2025: 127.4K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 15.8M ₸
  3. 2023: 463.5M ₸
  4. 2024: 7.4M ₸
  5. 2025: 127.4K ₸
  6. 2026, partial: 0 ₸
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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
  • БН

    Бақыт Нарбол

    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

Active legal entity ТОО "MARGULAN LOGISTICS" (BIN 220240000537), Almaty. Registered in 2022, 4 years on the market. The main line of business is warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 127,444 ₸ (per the tax authority as of November 6, 2026). Risk indicator: listed as a company whose re-registration was invalidated. Date of the last change record: July 1, 2026 (change of address). Number of founders: 1. The registry names Бақыт Нарбол as director. Registry snapshot dated July 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.