KZ · BINActiveBIN 130640017389
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "IMAGINE APPLE LOGISTICS"

Director
Ульданов Андрей Дамирович
Incorporated
21.06.2013
Address
Алматинская область КРЕСТЬЯНСКОЕ ХОЗЯЙСТВО АКХ ЖЕТЫСУ, стр. 85/1
РНН
600300614709
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "IMAGINE APPLE LOGISTICS"
BIN
130640017389
Status
Active
Director
Ульданов Андрей Дамирович
Registration date
21.06.2013
Activity
Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
Legal address
Алматинская область КРЕСТЬЯНСКОЕ ХОЗЯЙСТВО АКХ ЖЕТЫСУ, стр. 85/1
VAT payer
Yes, since 04.02.2024
КАТО
195233500
РНН
600300614709
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

5
52102primary

Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти

Secondary

  • 45201Техническое обслуживание и ремонт автомобилей, за исключением произведенных станциями технического обслуживания, находящимися на придорожной полосе
  • 52103Складирование и хранение продовольственных товаров, кроме овощей и фруктов
  • 52214Деятельность автомобильных стоянок
  • 55200Предоставление жилья на выходные дни и прочие периоды краткосрочного проживания

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+94%161.1M
2026
+133%83M
2025
-44%35.7M
2024
·64.2M
2023
·0
2022
·0
2021
2026
Tax paid161,103,976.3 ₸
Penalty0 ₸
Fine98,300 ₸
VAT refund0 ₸
2025
Tax paid83,016,904.91 ₸
Penalty2,000 ₸
Fine1,336,880 ₸
VAT refund0 ₸
2024
Tax paid35,691,076.97 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid64,169,490.71 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

5
  • УА

    Ульданов Андрей Дамирович

    Director

    since 21.06.2013

Former directors

  • АЛАБДРАХМАНОВА ЛЯЗЗАТ АМАНГЕЛЬДИЕВНА
  • ИАИШМУХАМЕДОВ АМАНГЕЛЬДЫ НАРИМАНОВИЧ
  • ОНОРАЗЫМБЕТОВ НУРЛАН ТЫНЫБЕКОВИЧ
  • УАУЛЬДАНОВ АНДРЕЙ ДАМИРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "IMAGINE APPLE LOGISTICS" (BIN 130640017389) is an active legal entity in Алматинская область, registered in 2013 (13 years on the market). Primary activity — складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти. Automated screening found 1 risk indicator for "IMAGINE APPLE LOGISTICS". Director on record — Ульданов Андрей Дамирович. Data current as of September 4, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.