KZ · BINActiveBIN 180640013197
No risks found

ТОО "AKM-LOGISTIC"

Director
Сатыбалдиева Жанар Капалбаевна
Incorporated
11.06.2018
Address
Алматы пр. СҮЙІНБАЙ, 152Г
РНН
600400762434
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax debt over 20 MCI, unpaid for more than 4 months0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AKM-LOGISTIC"
BIN
180640013197
Status
Active
Director
Сатыбалдиева Жанар Капалбаевна
Registration date
11.06.2018
Activity
Деятельность грузового автомобильного транспорта
Legal address
Алматы пр. СҮЙІНБАЙ, 152Г

In government contracts over 2 years

VAT payer
Yes, since 19.04.2021
КАТО
751910000
РНН
600400762434
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.
Procurement role
Поставщик

Activities

4
49410primary

Деятельность грузового автомобильного транспорта

Secondary

  • 52103Складирование и хранение продовольственных товаров, кроме овощей и фруктов
  • 77111Аренда легковых автомобилей и легких автотранспортных средств
  • 77391Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+11%70.5M
2026
+523%63.3M
2025
+245%10.2M
2024
+68%3M
2023
+663%1.8M
2022
·230.8K
2021
2026
Tax paid70,482,967.4 ₸
Penalty332,776 ₸
Fine2,371,284 ₸
VAT refund0 ₸
2025
Tax paid63,322,400 ₸
Penalty2,133,151 ₸
Fine3,729,372 ₸
VAT refund0 ₸
2024
Tax paid10,170,963.8 ₸
Penalty59,383 ₸
Fine2,940,076 ₸
VAT refund0 ₸
2023
Tax paid2,951,079 ₸
Penalty4,167.39 ₸
Fine1,133,679 ₸
VAT refund0 ₸
2022
Tax paid1,761,492.9 ₸
Penalty10,113 ₸
Fine552,871.5 ₸
VAT refund0 ₸
2021
Tax paid230,771 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

03People & owners

Leadership

2
  • СЖ

    Сатыбалдиева Жанар Капалбаевна

    Director

    since 11.06.2018

Former directors

  • РТРАХМАНКУЛОВА ТОМИРИС МАРАТОВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 30.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 30.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 30, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 29.10.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 30.10.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 30.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 30, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 30.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 30.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 30.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderРАХМАНКУЛОВА ТОМИРИС МАРАТОВНА
    Not present at its registered address

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

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "AKM-LOGISTIC" (BIN 180640013197) is an active legal entity in Алматы, registered in 2018 (8 years on the market). Primary activity — деятельность грузового автомобильного транспорта. Per open government registries as of October 30, 2026: 6 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 225,806,897 ₸. Automated screening found 1 risk indicator for "AKM-LOGISTIC". Director on record — Сатыбалдиева Жанар Капалбаевна. Data current as of October 30, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.