ТОО "LOGISTICS 555"
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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 РКActivities
1ОКЭДПредоставление прочих индивидуальных услуг, не включенных в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 57.5K | 117.3K | 511.3K | 0 | 0 | 0 |
| Penalty | 0 | 0 | 0 | 0 | 0 | 0 |
| Fine | 45.4K | 83.6K | 9.2K | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 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- ММ
Малик Мұрат Маликұлы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
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Media mentions
Company summary
ТОО "LOGISTICS 555" (BIN 240740003474): Active legal entity, Zhetysu Region, registered in 2024, 2 years on the market. Primary classifier activity: other personal services. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 117,346 ₸. No risk indicators for «LOGISTICS 555» were found in open registries. Latest registry change: change of address, December 1, 2024. Structure on record: 1 founder. The registry names Малик Мұрат Маликұлы as director. 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.