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Warehousing and transport services
KZActiveBIN 180840012423
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "DELUXELOGISTIC"

Director
Марюхина Ксения Владимировна
Incorporated
10.08.2018
Address
Алматы пр. РАЙЫМБЕК, 348/1

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DELUXELOGISTIC"
BIN
180840012423
Status
Active
Director
Марюхина Ксения Владимировна
Registration date
10.08.2018
Activity
Транспортно-экспедиционные услуги
Legal address
Алматы пр. РАЙЫМБЕК, 348/1
VAT payer
Yes, since 23.09.2024
КАТО
751310000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
52291primary

Транспортно-экспедиционные услуги

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
1.7M
2025
2.7M+103%
2024
1.3M+19%
2023
1.1M+287%
2022
286.1K+484%
2021
49K
·1.7M
2026year to date
+103%2.7M
2025
+19%1.3M
2024
+287%1.1M
2023
+484%286.1K
2022
·49K
2021
2026
Tax paid1,659,271 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,674,773 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,315,351 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,107,697 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid286,097 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid49,000 ₸
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.

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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

1
  • МК

    Марюхина Ксения Владимировна

    Director

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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 "DELUXELOGISTIC" (BIN 180840012423) is an active legal entity in Алматы, registered in 2018 (8 years on the market). Primary activity — транспортно-экспедиционные услуги. Automated screening of open registries found no risk indicators for "DELUXELOGISTIC". Director on record — Марюхина Ксения Владимировна. Data current as of November 6, 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.