ТОО "EQUUS LOGISTICS"
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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 РКActivities
53201 Курьерская доставка, за исключением услуг по доставке почтовых отправлений
Курьерская доставка, за исключением услуг по доставке почтовых отправлений
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 590.3K ₸
- 2026, partial: 87M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 590.3K ₸
- 2026, partial: 87M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 590.3K ₸ | 0 |
| 2026partial | 87M ₸ | 100 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТС
Тохтибакиев Султан Курванджанович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "EQUUS LOGISTICS" (BIN 250940034815), Almaty. Registered in 2025, 1 year on the market. The main line of business is postal and courier activities. Small enterprise, headcount: up to 5 employees. 590,325 ₸ in taxes was paid in 2025 (per the tax authority as of August 31, 2026). Open registry checks show no risk indicators for «EQUUS LOGISTICS». Latest registry change: change of main activity, October 1, 2026. The registry names Тохтибакиев Султан Курванджанович as director. Registry data current as of October 3, 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.