ТОО "ALTER LOGISTIC"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
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 РКHas changed
Activities
52299 Прочая транспортно-экспедиционная деятельность
Прочая транспортно-экспедиционная деятельность
Contacts
Change history
Tax payments
6- 2021, partial: 7.6M ₸
- 2022: 32.4M ₸
- 2023: 38.6M ₸
- 2024: 45M ₸
- 2025: 24.9M ₸
- 2026, partial: 0 ₸
- 2021, partial: 7.6M ₸
- 2022: 32.4M ₸
- 2023: 38.6M ₸
- 2024: 45M ₸
- 2025: 24.9M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 7.6M ₸ | 0 | 36.5K ₸ |
| 2022 | 32.4M ₸ | 8.3K ₸ | 612.6K ₸ |
| 2023 | 38.6M ₸ | 200 ₸ | 172.5K ₸ |
| 2024 | 45M ₸ | 48K ₸ | 46.2K ₸ |
| 2025 | 24.9M ₸ | 110K ₸ | 0 |
| 2026partial | 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- ВИ
Василенко Иван Витальевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ALTER LOGISTIC" (BIN 121140017857): Active legal entity, Almaty, registered in 2012, 14 years on the market. Primary classifier activity: warehousing and transport services. Size: small enterprise, staff of 31 to 40. 24.9M ₸ in taxes was paid in 2025 (per the tax authority as of October 11, 2026). Open registry checks show no risk indicators for «ALTER LOGISTIC». Latest registry change: change in headcount, November 1, 2024. Founders: 2. The registry names Василенко Иван Витальевич as director. Per the registry 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.