ТОО "KAZ NK LOGISTICS"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderИВАН НАХБЕРГЕНTax 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 РКActivities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Secondary
- 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
- 49200Деятельность грузового железнодорожного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 55.3K ₸
- 2022: 3.5M ₸
- 2023: 7.7M ₸
- 2024: 1.4M ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 55.3K ₸
- 2022: 3.5M ₸
- 2023: 7.7M ₸
- 2024: 1.4M ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | VAT refund |
|---|---|---|---|
| 2021partial | 55.3K ₸ | 0 | 0 |
| 2022 | 3.5M ₸ | 600 ₸ | 0 |
| 2023 | 7.7M ₸ | 13.4K ₸ | 0 |
| 2024 | 1.4M ₸ | 700 ₸ | 27 ₸ |
| 2025 | 0 | 0 | 0 |
| 2026partial | 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
4- ИН
Иван Нахберген
Director
Former directors
- АААЛИШЕВ АЛМАС ЗЕКЕНОВИЧ
- БАБЕРЕКБУЛОВ АЛМАТ МУРАТБЕКОВИЧ
- ТХТЕМІРБАЙ ХАРҺАБАТ МӘЖИТҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "KAZ NK LOGISTICS" (BIN 210940010825) is an active legal entity, registered in 2021, located in Astana, 5 years on the market. Primary classifier activity: warehousing and transport services. Besides the main one, 2 activities are registered. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of October 29, 2026). No risk indicators for «KAZ NK LOGISTICS» were found in open registries. Date of the last change record: May 1, 2024 (change of director). Number of founders: 1. The registry names Иван Нахберген 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.