ТОО "CLC (CUSTOMS LOGISTICS COMPANY)"
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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 РКHas changed
Activities
3ОКЭДПрочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки
Secondary
- 52102Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
- 52299Прочая транспортно-экспедиционная деятельность
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 3.1M | 2.5M | 7.1M | 1.7M | 217.9K | 14.2K |
| Penalty | 4.5K | 46.3K | 0 | 3.5K | 0 | 1K |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- АМ
Акижанова Маржан Мухтаровна
Director
Former directors
- ЖМЖУМАКАЕВА МАГАВЬЯ МИРКЕНОВНА
- ОДОМАРОВ ДАРХАН МАРАТОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "CLC (CUSTOMS LOGISTICS COMPANY)" (BIN 180240004807), Almaty. Registered in 2018, 8 years on the market. Primary classifier activity: office administrative services. 2 additional activities are listed. Enterprise category: small enterprise, 6 to 10 employees. In 2025, 2.5M ₸ was paid into the budget in taxes. No risk indicators for «CLC (CUSTOMS LOGISTICS COMPANY)» were found in open registries. Latest registry change: change in activities, September 1, 2025. Structure on record: 1 founder. The registry names Акижанова Маржан Мухтаровна as director. 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.