ТОО "HUAYUAN INTERNATIONAL LOGISTICS"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 14.11.2026
Комитет государственных доходов · data as of 11.11.2026
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 РКActivities
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 22.9K ₸
- 2026, partial: 12K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 22.9K ₸
- 2026, partial: 12K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 22.9K ₸ | 200 ₸ |
| 2026partial | 12K ₸ | 200 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- АН
Ақан Нұрболат
Director
Former directors
- ТМТОҚҚОЖА МӨЛДІР
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
ТОО "HUAYUAN INTERNATIONAL LOGISTICS" (BIN 241140021919) is an active legal entity, registered in 2024, located in Almaty, 2 years on the market. The main line of business is land and pipeline transport. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 22,882 ₸ (per the tax authority as of October 22, 2026). Automated screening found 2 risk indicators for «HUAYUAN INTERNATIONAL LOGISTICS», the main one being tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change of director (December 1, 2025). Founders: 1. Head per the registry: Ақан Нұрболат. Registry data current 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.