ТОО "ДА-ВЭЙ ЛОГИСТИКС"
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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
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 473.1K ₸
- 2022: 4.3M ₸
- 2023: 2.4M ₸
- 2024: 156.1K ₸
- 2025: 169K ₸
- 2026, partial: 0 ₸
- 2021, partial: 473.1K ₸
- 2022: 4.3M ₸
- 2023: 2.4M ₸
- 2024: 156.1K ₸
- 2025: 169K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 473.1K ₸ | 0 |
| 2022 | 4.3M ₸ | 198 ₸ |
| 2023 | 2.4M ₸ | 0 |
| 2024 | 156.1K ₸ | 0 |
| 2025 | 169K ₸ | 5K ₸ |
| 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
2- АА
Арыстанбекова Алина Ерлановна
Director
Former directors
- ДНДУМАНБЕК НҰРСҰЛТАН ҚАНАТБЕКҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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PremiumSimilar companies
Media mentions
Company summary
ТОО "ДА-ВЭЙ ЛОГИСТИКС" (BIN 200640017641): Active legal entity, Astana, registered in 2020, 6 years on the market. Primary classifier activity: warehousing and transport services. Small enterprise, headcount: up to 5 employees. 169,000 ₸ in taxes was paid in 2025 (per the tax authority as of August 17, 2026). Open registry checks show no risk indicators for «ДА-ВЭЙ ЛОГИСТИКС». The latest change to registration data: change of director (October 1, 2024). Founders: 1. Director on record: Арыстанбекова Алина Ерлановна. 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.