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Land and pipeline transport
KZActiveBIN 181140030706
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "АЛИ ЛОГИСТИКА"

Director
Мукатаева Жанна Ондасыновна
Incorporated
27.11.2018
Address
Алматы ул. МАКАТАЕВА, 117
Activity
Предоставление услуг по переезду

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛИ ЛОГИСТИКА"
BIN
181140030706
Legal address
Алматы ул. МАКАТАЕВА, 117
VAT payer
No, deregistered 15.06.2021. Reason: termination of the activity of a person who is a VAT payer
КАТО
751110000
РНН
600700800607
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

49420 Предоставление услуг по переезду

1
49420primary

Предоставление услуг по переезду

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸ · per KGD data as of 28.01.2026
  1. 2021, partial: 546.4K ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 546.4K ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • МЖ

    Мукатаева Жанна Ондасыновна

    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 "АЛИ ЛОГИСТИКА" (BIN 181140030706): Active legal entity, Almaty, registered in 2018, 8 years on the market. The main line of business is land and pipeline transport. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of January 28, 2026). No risk indicators for «АЛИ ЛОГИСТИКА» were found in open registries. Latest registry change: change in headcount, January 1, 2020. Founders: 1. Director on record: Мукатаева Жанна Ондасыновна. 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.