ТОО "MULTILOGISTICS & DAP"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Secondary
- 47999Прочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 625K ₸
- 2025: 1.6M ₸
- 2026, partial: 54.9K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 625K ₸
- 2025: 1.6M ₸
- 2026, partial: 54.9K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 |
| 2024 | 625K ₸ | 6 ₸ | 0 |
| 2025 | 1.6M ₸ | 100 ₸ | 0 |
| 2026partial | 54.9K ₸ | 0 | 21.6K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЕГ
Еркенова Гульмира Ермековна
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
ТОО "MULTILOGISTICS & DAP" (BIN 240840019335) is an active legal entity, registered in 2024, located in Almaty, 2 years on the market. The main line of business is warehousing and transport services. Besides the main one, 1 activity is registered. Small enterprise, headcount: up to 5 employees. In 2025, 1.6M ₸ was paid into the budget in taxes (per the tax authority as of October 15, 2026). Automated screening of open registries found no risk indicators for «MULTILOGISTICS & DAP». Latest registry change: change in activities, November 1, 2025. Structure on record: 1 founder. Head per the registry: Еркенова Гульмира Ермековна. 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.