ТОО «MULTI-MODAL LOGISTICS»
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 13.11.2026
АО ФНБ «Самрук-Казына» · data as of 15.11.2026
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
Summary
Министерство юстиции РКHas changed
Activities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Secondary
- 52299Прочая транспортно-экспедиционная деятельность
Contacts
Change history
Tax payments
6- 2021, partial: 1.9M ₸
- 2022: 7M ₸
- 2023: 6.3M ₸
- 2024: 16.2M ₸
- 2025: 31.8M ₸
- 2026, partial: 12.5M ₸
- 2021, partial: 1.9M ₸
- 2022: 7M ₸
- 2023: 6.3M ₸
- 2024: 16.2M ₸
- 2025: 31.8M ₸
- 2026, partial: 12.5M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 1.9M ₸ | 0 | 0 |
| 2022 | 7M ₸ | -638 ₸ | 0 |
| 2023 | 6.3M ₸ | 14.8K ₸ | 0 |
| 2024 | 16.2M ₸ | 248.9K ₸ | 57.1K ₸ |
| 2025 | 31.8M ₸ | 31.9K ₸ | 127.8K ₸ |
| 2026partial | 12.5M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КТ
Касымбеков Турлыбек Садибекович
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 «MULTI-MODAL LOGISTICS» (BIN 180840021353), Astana. Registered in 2018, 8 years on the market. Main activity: warehousing and transport services. Besides the main one, 1 activity is registered. Size: small enterprise, staff of 6 to 10. Tax payments received by the budget in 2025: 31.8M ₸ (per the tax authority as of October 19, 2026). Role in АО «Самрук-Казына» group procurement: 2 contracts as a supplier. Risk indicators: 2, including bad-faith public-procurement participant. The latest change to registration data: change of address (August 1, 2025). Structure on record: 1 founder. Head per the registry: Касымбеков Турлыбек Садибекович. 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.