ТОО "ODYSSEY LOGISTIC GROUP"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 15.11.2026
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
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Secondary
- 45111Оптовая торговля автомобилями и легкими автотранспортными средствами
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 4K ₸
- 2024: 1M ₸
- 2025: 11.8M ₸
- 2026, partial: 6.9M ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 4K ₸
- 2024: 1M ₸
- 2025: 11.8M ₸
- 2026, partial: 6.9M ₸
| Year | Tax paid |
|---|---|
| 2021partial | 0 |
| 2022partial | 0 |
| 2023partial | 4K ₸ |
| 2024 | 1M ₸ |
| 2025 | 11.8M ₸ |
| 2026partial | 6.9M ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ФН
Филимонова Надежда Алексеевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ODYSSEY LOGISTIC GROUP" (BIN 231040034300) is a liquidated legal entity, registered in 2023, located in Astana. Main activity: warehousing and transport services. 1 additional activity is listed. Size: small enterprise, staff of up to 5. 11.8M ₸ in taxes was paid in 2025 (per the tax authority as of September 27, 2026). Screening flagged 1 risk indicator: liquidated according to the tax authority. Date of the last change record: November 1, 2025 (change in activities). Founders: 1. The registry names Филимонова Надежда Алексеевна 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.