ТОО "БАЛТИК-ПОРТ ЛОГИСТИКА"
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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
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 70K ₸
- 2023: 62.8K ₸
- 2024: 60.9K ₸
- 2025: 155.2K ₸
- 2026, partial: 120.8K ₸
- 2021, partial: 0 ₸
- 2022: 70K ₸
- 2023: 62.8K ₸
- 2024: 60.9K ₸
- 2025: 155.2K ₸
- 2026, partial: 120.8K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 70K ₸ | 0 |
| 2023 | 62.8K ₸ | 665 ₸ |
| 2024 | 60.9K ₸ | 0 |
| 2025 | 155.2K ₸ | 0 |
| 2026partial | 120.8K ₸ | 2.5K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- ЖД
Жиенбаев Дархан Шолпанбекович
Director
Former directors
- БРБАЙТАЛИЕВА РЫСКУЛЬ МЕДЕУБАЕВНА
- МММЫРЗАХАНОВА МЕРУЕРТ РЫСБОЛАТОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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PremiumSimilar companies
Media mentions
Company summary
ТОО "БАЛТИК-ПОРТ ЛОГИСТИКА" (BIN 041040000514): Active legal entity, Almaty, registered in 2004, 22 years on the market. Main activity: warehousing and transport services. Small enterprise, headcount: up to 5 employees. In 2025, 155,225 ₸ was paid into the budget in taxes (per the tax authority as of November 12, 2026). Automated screening of open registries found no risk indicators for «БАЛТИК-ПОРТ ЛОГИСТИКА». The latest change to registration data: change of director (November 1, 2024). Founders: 1. Head per the registry: Жиенбаев Дархан Шолпанбекович. 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.