ТОО "DIGITAL HUB LOGISTICS"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 15.4M ₸
- 2022: 11.9M ₸
- 2023: 7.4M ₸
- 2024: 34.4M ₸
- 2025: 19M ₸
- 2026, partial: 28M ₸
- 2021, partial: 15.4M ₸
- 2022: 11.9M ₸
- 2023: 7.4M ₸
- 2024: 34.4M ₸
- 2025: 19M ₸
- 2026, partial: 28M ₸
| Year | Tax paid | Penalty | Fine | VAT refund |
|---|---|---|---|---|
| 2021partial | 15.4M ₸ | 208K ₸ | 160.4K ₸ | 0 |
| 2022 | 11.9M ₸ | 501.2K ₸ | 983.1K ₸ | 0 |
| 2023 | 7.4M ₸ | 1M ₸ | 0 | 0 |
| 2024 | 34.4M ₸ | 118.1K ₸ | 0 | 3.2M ₸ |
| 2025 | 19M ₸ | 1.1M ₸ | 0 | 0 |
| 2026partial | 28M ₸ | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ДЕ
Дайкенов Ерканат Темирболатович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "DIGITAL HUB LOGISTICS" (BIN 130540000063), Pavlodar Region. Registered in 2013, 13 years on the market. Main activity: warehousing and transport services. Size: small enterprise, staff of up to 5. 19M ₸ in taxes was paid in 2025 (per the tax authority as of September 3, 2026). Public procurement: 7 contracts as a supplier, total value 1.1M ₸; the latest contract was signed in 2019. Procurement of the АО «Самрук-Казына» group: 2 contracts as a supplier. Open registry checks show no risk indicators for «DIGITAL HUB LOGISTICS». Date of the last change record: January 1, 2026 (change of name). Structure on record: 1 founder. Director on record: Дайкенов Ерканат Темирболатович. 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.