ТОО "EXPO ASIA LOGISTICS LTD"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 14.11.2026
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 14, 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 14, 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
43999 Прочие строительные работы, требующие специальной квалификации
Прочие строительные работы, требующие специальной квалификации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 101.2K ₸
- 2023: 52.2K ₸
- 2024: 1.3M ₸
- 2025: 92.3K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 101.2K ₸
- 2023: 52.2K ₸
- 2024: 1.3M ₸
- 2025: 92.3K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 101.2K ₸ | 57 ₸ |
| 2023 | 52.2K ₸ | 0 |
| 2024 | 1.3M ₸ | 200 ₸ |
| 2025 | 92.3K ₸ | 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
1- ДН
Даутов Нурболат Амангельдиевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "EXPO ASIA LOGISTICS LTD" (BIN 100740015539): Active legal entity, Aktobe Region, registered in 2010, 16 years on the market. Main activity: specialized construction activities. Small enterprise, headcount: up to 5 employees. In 2025, 92,259 ₸ was paid into the budget in taxes (per the tax authority as of October 4, 2026). Automated screening found 1 risk indicator for «EXPO ASIA LOGISTICS LTD»: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change in headcount, November 1, 2025. Structure on record: 1 founder. Director on record: Даутов Нурболат Амангельдиевич. 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.