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Land and pipeline transport
KZActiveBIN 190340025667
Plans from 2 000 ₸ a month
3/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 2 more
Matches in 3 of 18 risk registers
To risks

ТОО "SOUTH WAY LOGISTIC"

Director
Жанабаева Гулнара Усенхановна
Incorporated
26.03.2019
Address
Шымкент пр. ДИНМУХАМЕД КУНАЕВ
Activity
Деятельность грузового железнодорожного транспорта
Taxes for 202595K ₸−96% vs 2024Employeesот 6 до 10 чел. Малые предприятияAge7 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

3/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 12, 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 "SOUTH WAY LOGISTIC"
BIN
190340025667
Legal address
Шымкент пр. ДИНМУХАМЕД КУНАЕВ
VAT payer
No, deregistered 30.08.2025. Reason: absence by location
КАТО
791310000
РНН
590300003920
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Activities

49200 Деятельность грузового железнодорожного транспорта

1
49200primary

Деятельность грузового железнодорожного транспорта

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Contacts

Change history

Financials

Tax payments

6
95K ₸in 2025, −96% vs 2024
By year · ₸
  1. 2021, partial: 826.9K ₸
  2. 2022: 3.1M ₸
  3. 2023: 4.8M ₸
  4. 2024: 2.1M ₸
  5. 2025: 95K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 826.9K ₸
  2. 2022: 3.1M ₸
  3. 2023: 4.8M ₸
  4. 2024: 2.1M ₸
  5. 2025: 95K ₸
  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

2
  • ЖГ

    Жанабаева Гулнара Усенхановна

    Director

Former directors

  • ЖНЖАНАБАЕВ НУРЛАН УСЕНХАНОВИЧ
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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 "SOUTH WAY LOGISTIC" (BIN 190340025667): Active legal entity, Shymkent, registered in 2019, 7 years on the market. Main activity: land and pipeline transport. Enterprise category: small enterprise, 6 to 10 employees. Tax payments received by the budget in 2025: 94,971 ₸ (per the tax authority as of September 3, 2026). Automated screening found 3 risk indicators for «SOUTH WAY LOGISTIC», the main one being tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: November 1, 2023 (change of address). Founders: 1. Director on record: Жанабаева Гулнара Усенхановна. Registry snapshot dated 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.