Skip to content
Warehousing and transport services
KZActiveBIN 240940002413
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ЛОГИСТИЧЕСКАЯ КОМПАНИЯ МАТВЕЮК"

Director
Матвеюк Андрей Олегович
Incorporated
03.09.2024
Address
Алматы мкр. АКБУЛАК, ул. СЕЙДОЛЛА БӘЙТЕРЕКОВ, 93
Activity
Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

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 "ЛОГИСТИЧЕСКАЯ КОМПАНИЯ МАТВЕЮК"
BIN
240940002413
Legal address
Алматы мкр. АКБУЛАК, ул. СЕЙДОЛЛА БӘЙТЕРЕКОВ, 93
VAT payer
Yes, since 12.02.2025
КАТО
751210000
РНН
601000099030
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

52102 Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти

1
52102primary

Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти

Download

Contacts

Change history

Financials

Tax payments

6
127.7K ₸in 2025, +173% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 46.7K ₸
  5. 2025: 127.7K ₸
  6. 2026, partial: 98.1K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 46.7K ₸
  5. 2025: 127.7K ₸
  6. 2026, partial: 98.1K ₸
Download

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
  • МА

    Матвеюк Андрей Олегович

    Director

Download

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 "ЛОГИСТИЧЕСКАЯ КОМПАНИЯ МАТВЕЮК" (BIN 240940002413): Active legal entity, Almaty, registered in 2024, 2 years on the market. The main line of business is warehousing and transport services. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 127,700 ₸ (per the tax authority as of November 9, 2026). Automated screening of open registries found no risk indicators for «ЛОГИСТИЧЕСКАЯ КОМПАНИЯ МАТВЕЮК». Founders: 1. Director on record: Матвеюк Андрей Олегович. 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.