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Retail trade
KZActiveBIN 130440025144
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "LOGITEX-MARKET"

Director
Цариков Игорь Олегович
Incorporated
23.04.2013
Address
Астана ул. ТАРАС ШЕВЧЕНКО, 8, Н.П. 12

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LOGITEX-MARKET"
BIN
130440025144
Status
Active
Director
Цариков Игорь Олегович
Registration date
23.04.2013
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Астана ул. ТАРАС ШЕВЧЕНКО, 8, Н.П. 12

In government contracts over 2 years

  • г.Астана, район Сарыарка, ТАРАС ШЕВЧЕНКО, 8, 12 matches the registered one

    contract of 03.11.2026
VAT payer
Yes, since 01.07.2013
КАТО
711310000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.

Activities

1
47789primary

Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
80M
2025
123.5M-17%
2024
149.2M+40%
2023
106.3M+82%
2022
58.4M+312%
2021
14.1M
·80M
2026year to date
-17%123.5M
2025
+40%149.2M
2024
+82%106.3M
2023
+312%58.4M
2022
·14.1M
2021
2026
Tax paid80,022,421 ₸
Penalty0 ₸
Fine19,463 ₸
VAT refund0 ₸
2025
Tax paid123,519,264 ₸
Penalty67,000 ₸
Fine129,756 ₸
VAT refund0 ₸
2024
Tax paid149,182,010 ₸
Penalty1,000 ₸
Fine14,768 ₸
VAT refund0 ₸
2023
Tax paid106,262,929 ₸
Penalty3,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid58,350,304 ₸
Penalty0 ₸
Fine4,595 ₸
VAT refund0 ₸
2021
Tax paid14,147,071 ₸
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

2
  • ЦИ

    Цариков Игорь Олегович

    Director

Former directors

  • ТСТОМАШОВ СЕРГЕЙ ДМИТРИЕВИЧ
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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 "LOGITEX-MARKET" (BIN 130440025144) is an active legal entity in Астана, registered in 2013 (13 years on the market). Primary activity — прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of November 7, 2026: 788 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 604,633,968 ₸. Automated screening of open registries found no risk indicators for "LOGITEX-MARKET". Director on record — Цариков Игорь Олегович. Data current as of November 7, 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.