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Rental and leasing
KZActiveBIN 080240002443
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "RAILWAY LOGISTICS"

Director
Уалиев Серик Нурбекович
Incorporated
04.02.2008
Address
Алматы ул. АБИШ КЕКИЛБАЙУЛЫ, 34
РНН
600900602751

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Risks

0/18

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 "RAILWAY LOGISTICS"
BIN
080240002443
Status
Active
Director
Уалиев Серик Нурбекович
Registration date
04.02.2008
Activity
Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки
Legal address
Алматы ул. АБИШ КЕКИЛБАЙУЛЫ, 34
VAT payer
Yes, since 19.06.2017
КАТО
751410000
РНН
600900602751
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Has changed

Activities

1
77391primary

Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
5.2M
2025
34M-37%
2024
53.9M-78%
2023
247.4M+48%
2022
166.8M+1300%
2021
11.9M
·5.2M
2026year to date
-37%34M
2025
-78%53.9M
2024
+48%247.4M
2023
+1300%166.8M
2022
·11.9M
2021
2026
Tax paid5,151,685 ₸
Penalty1,427,584 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid33,995,600 ₸
Penalty129,500 ₸
Fine752,258 ₸
VAT refund0 ₸
2024
Tax paid53,871,325 ₸
Penalty107,650 ₸
Fine215,377 ₸
VAT refund0 ₸
2023
Tax paid247,361,783 ₸
Penalty0 ₸
Fine35,645 ₸
VAT refund0 ₸
2022
Tax paid166,811,447 ₸
Penalty123,000 ₸
Fine36,757 ₸
VAT refund0 ₸
2021
Tax paid11,911,253 ₸
Penalty0 ₸
Fine15,488 ₸
VAT refund0 ₸
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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

2
  • УС

    Уалиев Серик Нурбекович

    Director

Former directors

  • ЕБЕШМУРАТОВ БАХЫТЖАН БАХАДУРОВИЧ
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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 "RAILWAY LOGISTICS" (BIN 080240002443): Active legal entity, Almaty, registered in 2008, 18 years on the market. Primary classifier activity: rental and leasing. Enterprise category: small enterprise, 11 to 15 employees. In 2025, 34M ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for «RAILWAY LOGISTICS». Certificates: 8. The latest change to registration data: change in headcount (December 1, 2025). Structure on record: 1 founder. Head per the registry: Уалиев Серик Нурбекович. Registry snapshot dated 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.