ТОО ""D & B LOGISTICS COMPANY""
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
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 РКActivities
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 492.4K ₸
- 2024: 70.5K ₸
- 2025: 378.6K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 492.4K ₸
- 2024: 70.5K ₸
- 2025: 378.6K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 0 | 0 | 0 |
| 2023 | 492.4K ₸ | 6.2K ₸ | 0 |
| 2024 | 70.5K ₸ | 0 | 0 |
| 2025 | 378.6K ₸ | 25.8K ₸ | 27.5K ₸ |
| 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
1- БД
Бакибаев Данияр Аскерович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО ""D & B LOGISTICS COMPANY"" (BIN 221040000285) is an active legal entity, registered in 2022, located in Astana, 4 years on the market. Primary classifier activity: land and pipeline transport. Size: small enterprise, staff of up to 5. In 2025, 378,642 ₸ was paid into the budget in taxes (per the tax authority as of September 23, 2026). Open registry checks show no risk indicators for ТОО ""D & B LOGISTICS COMPANY"". Number of founders: 1. The registry names Бакибаев Данияр Аскерович 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.