Skip to content
Warehousing and transport services
KZActiveBIN 120740003142
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "NEK TERMINAL"

Director
Найманов Ерлан Кудайбергенович
Incorporated
09.07.2012
Address
Алматы ул. НАВОИ, 7, Н.П. 368
Activity
Транспортно-экспедиционные услуги
Taxes for 20251.5M ₸−87% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge14 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Arrears on social health-insurance contributionsListed

Under 100,000 ₸: does not affect the verdict

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 12, 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 "NEK TERMINAL"
BIN
120740003142
Legal address
Алматы ул. НАВОИ, 7, Н.П. 368
VAT payer
Yes, since 01.08.2012
КАТО
751310000
РНН
600500595266
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

52291 Транспортно-экспедиционные услуги

1
52291primary

Транспортно-экспедиционные услуги

Download

Contacts

Change history

Financials

Tax payments

6
1.5M ₸in 2025, −87% vs 2024
By year · ₸
  1. 2021, partial: 626.1K ₸
  2. 2022: 18.7M ₸
  3. 2023: 38.8M ₸
  4. 2024: 11.2M ₸
  5. 2025: 1.5M ₸
  6. 2026, partial: 604.6K ₸
  1. 2021, partial: 626.1K ₸
  2. 2022: 18.7M ₸
  3. 2023: 38.8M ₸
  4. 2024: 11.2M ₸
  5. 2025: 1.5M ₸
  6. 2026, partial: 604.6K ₸
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
  • НЕ

    Найманов Ерлан Кудайбергенович

    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

Active legal entity ТОО "NEK TERMINAL" (BIN 120740003142), Almaty. Registered in 2012, 14 years on the market. Primary classifier activity: warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. In 2025, 1.5M ₸ was paid into the budget in taxes (per the tax authority as of November 8, 2026). Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: October 1, 2026 (change in headcount). Number of founders: 1. Director on record: Найманов Ерлан Кудайбергенович. Registry snapshot dated October 3, 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.