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Warehousing and transport services
KZActiveBIN 101240003450
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "EXPRESS-LOGISTICS"

Director
Секенов Дулат Жаналиевич
Incorporated
06.12.2010
Address
Акмолинская область ул. АБАЯ, 85
Activity
Прочая транспортно-экспедиционная деятельность
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

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 "EXPRESS-LOGISTICS"
BIN
101240003450
Legal address
Акмолинская область ул. АБАЯ, 85
VAT payer
No, deregistered 02.09.2020. Reason: absence by location
КАТО
111010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

52299 Прочая транспортно-экспедиционная деятельность

1
52299primary

Прочая транспортно-экспедиционная деятельность

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Contacts

Change history

Financials

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
  • СД

    Секенов Дулат Жаналиевич

    Director

Former directors

  • НКНУРКИН КАЙДАР БАХЫТОВИЧ
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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 "EXPRESS-LOGISTICS" (BIN 101240003450), Akmola Region. Registered in 2010, 16 years on the market. Primary classifier activity: warehousing and transport services. Small enterprise, headcount: up to 5 employees. Automated screening found 1 risk indicator for «EXPRESS-LOGISTICS»: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of director, March 1, 2026. Number of founders: 1. Head per the registry: Секенов Дулат Жаналиевич. Registry data current as of 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.