ТОО "SEVEN LOGISTICS"
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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
46389 Оптовая торговля прочими продуктами питания
Оптовая торговля прочими продуктами питания
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 16.1M ₸
- 2026, partial: 8.4M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 16.1M ₸
- 2026, partial: 8.4M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 16.1M ₸ | 22.7K ₸ |
| 2026partial | 8.4M ₸ | 11K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ҚС
Қанат Сұңғат Қанатұлы
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
Active legal entity ТОО "SEVEN LOGISTICS" (BIN 240940011561), Kyzylorda Region. Registered in 2024, 2 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. 16.1M ₸ in taxes was paid in 2025 (per the tax authority as of September 21, 2026). No risk indicators for «SEVEN LOGISTICS» were found in open registries. Date of the last change record: November 1, 2026 (change in activities). Number of founders: 1. The registry names Қанат Сұңғат Қанатұлы as director. Registry snapshot dated November 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.