ТОО "SENIM LOGISTICS KZ"
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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 РКHas changed
Activities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Secondary
- 46732Оптовая торговля цементом, песком и гравием
- 81102Комплексное обслуживание коммерческих объектов
- 81290Прочая деятельность по уборке
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 235.5K ₸
- 2025: 2.4M ₸
- 2026, partial: 10.3M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 235.5K ₸
- 2025: 2.4M ₸
- 2026, partial: 10.3M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 |
| 2024 | 235.5K ₸ | 530 ₸ | 0 |
| 2025 | 2.4M ₸ | 3.5K ₸ | 511.2K ₸ |
| 2026partial | 10.3M ₸ | 21.1K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ТА
Ташимов Адиль Арманович
Director
Former directors
- ШАШАНТИМИРОВ АЙДАР ЕРКЕЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "SENIM LOGISTICS KZ" (BIN 240240004117): Active legal entity, Astana, registered in 2024, 2 years on the market. Primary classifier activity: warehousing and transport services. Additional activities (3). Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 2.4M ₸ (per the tax authority as of October 12, 2026). Automated screening of open registries found no risk indicators for «SENIM LOGISTICS KZ». Date of the last change record: September 1, 2026 (change in activities). Structure on record: 1 founder. Director on record: Ташимов Адиль Арманович. Per the registry as of September 1, 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.