ТОО "ЛОГИСТИКА ВАГОНОВ И ЦИСТЕРН"
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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 РКIn government contracts over 2 years
Северо-Казахстанская область, Аккайынский район, с.Киялы, Чапаева, 1А matches the registered one
contract of 23.09.2026Казахстан, Алматы, АЙТЕКЕ БИ, 55 another address
contract of 15.05.2026
Has changed
Activities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Secondary
- 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
- 49410Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 431.7K ₸
- 2022: 8.6M ₸
- 2023: 11.8M ₸
- 2024: 20.8M ₸
- 2025: 16.3M ₸
- 2026, partial: 18.4M ₸
- 2021, partial: 431.7K ₸
- 2022: 8.6M ₸
- 2023: 11.8M ₸
- 2024: 20.8M ₸
- 2025: 16.3M ₸
- 2026, partial: 18.4M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 431.7K ₸ | 0 | 0 |
| 2022 | 8.6M ₸ | 500 ₸ | 4.6K ₸ |
| 2023 | 11.8M ₸ | 95.9K ₸ | 5.2K ₸ |
| 2024 | 20.8M ₸ | 7.1K ₸ | 24K ₸ |
| 2025 | 16.3M ₸ | 500 ₸ | 25.2K ₸ |
| 2026partial | 18.4M ₸ | 3K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ПН
Петренко Никита Викторович
Director
Former directors
- МБМЕНДИБАЕВ БАЛЖАН КОНИЛХОШЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ЛОГИСТИКА ВАГОНОВ И ЦИСТЕРН" (BIN 121040018168): Active legal entity, North Kazakhstan Region, registered in 2012, 14 years on the market. The main line of business is warehousing and transport services. Besides the main one, 2 activities are registered. Size: small enterprise, staff of 11 to 15. Tax payments received by the budget in 2025: 16.3M ₸ (per the tax authority as of October 7, 2026). Government contracts: 8 contracts as a supplier, total value 22.5M ₸; the latest contract was signed in 2026. Open registry checks show no risk indicators for «ЛОГИСТИКА ВАГОНОВ И ЦИСТЕРН». Latest registry change: change in activities, November 1, 2026. Number of founders: 1. Director on record: Петренко Никита Викторович. Registry data current as of 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.