ТОО "EXPRESS LOGISTIC KZ"
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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: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 101.7K ₸
- 2024: 1M ₸
- 2025: 3.3M ₸
- 2026, partial: 524.4K ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 101.7K ₸
- 2024: 1M ₸
- 2025: 3.3M ₸
- 2026, partial: 524.4K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023partial | 101.7K ₸ | 0 |
| 2024 | 1M ₸ | 34.1K ₸ |
| 2025 | 3.3M ₸ | 30K ₸ |
| 2026partial | 524.4K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- МР
Мадаулова Рамиля Набиевна
Director
Former directors
- ПАПОГОРЕЛОВ АНАТОЛИЙ ВИКТОРОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "EXPRESS LOGISTIC KZ" (BIN 230440040169) is an active legal entity, registered in 2023, located in Almaty, 3 years on the market. Main activity: warehousing and transport services. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 3.3M ₸ (per the tax authority as of September 10, 2026). Automated screening of open registries found no risk indicators for «EXPRESS LOGISTIC KZ». Latest registry change: change of address, October 1, 2026. Number of founders: 1. Director on record: Мадаулова Рамиля Набиевна. Registry snapshot dated October 3, 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.