ТОО "АКМ-ТРАНС ЛОГИСТИК"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
Комитет государственных доходов · data as of 12.11.2026
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 12, 2026.
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 12, 2026.
Комитет государственных доходов · data up to 14.01.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- DirectorАМАНТУГУЛОВ КУАНЫШ КУДАЙБЕРГЕНОВИЧTax debt over 20 MCI, unpaid for more than 4 months
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
52299 Прочая транспортно-экспедиционная деятельность
Прочая транспортно-экспедиционная деятельность
Contacts
Change history
Tax payments
6- 2021, partial: 906K ₸
- 2022: 9M ₸
- 2023: 803.9K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 906K ₸
- 2022: 9M ₸
- 2023: 803.9K ₸
- 2024: 0 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 906K ₸ | 0 |
| 2022 | 9M ₸ | 33K ₸ |
| 2023 | 803.9K ₸ | 21.1K ₸ |
| 2024 | 0 | 0 |
| 2025 | 0 | 0 |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- АК
Амантугулов Куаныш Кудайбергенович
Director
Former directors
- ЕТЕСМАГАМБЕТОВ ТАМЕРЛАН СЕРИКБАЕВИЧ
- ЗХЗАИТОВ ХАМЗАТ БАШИДОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "АКМ-ТРАНС ЛОГИСТИК" (BIN 210240012648), Astana. Registered in 2021, 5 years on the market. Main activity: warehousing and transport services. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of August 28, 2026). Automated screening found 2 risk indicators for «АКМ-ТРАНС ЛОГИСТИК», the main one being listed in the register of dormant taxpayers. The latest change to registration data: change of director (March 1, 2023). Founders: 2. The registry names Амантугулов Куаныш Кудайбергенович as director. Per the registry 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.