ТОО "OTK LOGISTICS"
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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
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 53.7K ₸
- 2025: 56.7K ₸
- 2026, partial: 632.6K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 53.7K ₸
- 2025: 56.7K ₸
- 2026, partial: 632.6K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 53.7K ₸ | 240 ₸ |
| 2025 | 56.7K ₸ | 0 |
| 2026partial | 632.6K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- УЭ
Умбетжанов Эрик Давлетович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "OTK LOGISTICS" (BIN 240140009997) is an active legal entity, registered in 2024, located in Almaty, 2 years on the market. Primary classifier activity: warehousing and transport services. Size: small enterprise, staff of up to 5. In 2025, 56,728 ₸ was paid into the budget in taxes (per the tax authority as of September 4, 2026). Open registry checks show no risk indicators for «OTK LOGISTICS». Date of the last change record: October 1, 2024 (change in headcount). Number of founders: 1. Head per the registry: Умбетжанов Эрик Давлетович. Per the registry 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.