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Warehousing and transport services
KZActiveBIN 080440000276
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "DAMU TRANS LOGISTICS"

Director
Бейсенбеков Бауыржан Жандарбекулы
Incorporated
01.04.2008
Address
Алматы ул. ТОЛЕ БИ, 69
Activity
Прочая транспортно-экспедиционная деятельность
Taxes for 20250 ₸−100% vs 2024Employeesот 11 до 15 чел. Малые предприятияAge18 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 13.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DAMU TRANS LOGISTICS"
BIN
080440000276
Legal address
Алматы ул. ТОЛЕ БИ, 69
VAT payer
No, deregistered 25.01.2024. Reason: absence by location
КАТО
751110000
РНН
600500572762
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Has changed

Activities

52299 Прочая транспортно-экспедиционная деятельность

1
52299primary

Прочая транспортно-экспедиционная деятельность

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 2.5M ₸
  2. 2022: 24.9M ₸
  3. 2023: 7.6M ₸
  4. 2024: 19.8K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 3.2K ₸
  1. 2021, partial: 2.5M ₸
  2. 2022: 24.9M ₸
  3. 2023: 7.6M ₸
  4. 2024: 19.8K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 3.2K ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

4
  • ББ

    Бейсенбеков Бауыржан Жандарбекулы

    Director

Former directors

  • БМБАЙКАРАЕВ МАРАТ КУРАКБАЕВИЧ
  • ГОГИМЕЛЬФАРБ ОЛЬГА ЕВГЕНЬЕВНА
  • СБСАЛИБАЕВ БЕКЖАН АМАНЖОЛОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "DAMU TRANS LOGISTICS" (BIN 080440000276): Active legal entity, Almaty, registered in 2008, 18 years on the market. The main line of business is warehousing and transport services. Size: small enterprise, staff of 11 to 15. No tax payments were received by the budget in 2025 (per the tax authority as of August 30, 2026). Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of director, July 1, 2025. Number of founders: 1. The registry names Бейсенбеков Бауыржан Жандарбекулы 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.