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Warehousing and transport services
KZActiveBIN 200540009042
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ALEM LOGISTICS COMPANY"

Director
Рахматулин Ильшат Джасурович
Incorporated
15.05.2020
Address
Астана пр. ТУРАН, 18. КВ 409
Activity
Транспортно-экспедиционные услуги

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ALEM LOGISTICS COMPANY"
BIN
200540009042
Legal address
Астана пр. ТУРАН, 18. КВ 409
VAT payer
No, deregistered 18.05.2021. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
711510000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

52291 Транспортно-экспедиционные услуги

1
52291primary

Транспортно-экспедиционные услуги

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 1.9M ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 1.9M ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • РИ

    Рахматулин Ильшат Джасурович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ALEM LOGISTICS COMPANY" (BIN 200540009042): Active legal entity, Astana, registered in 2020, 6 years on the market. The main line of business is 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 26, 2026). Open registry checks show no risk indicators for «ALEM LOGISTICS COMPANY». Date of the last change record: July 1, 2020 (change in headcount). Number of founders: 1. Head per the registry: Рахматулин Ильшат Джасурович. 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.