ТОО "МАЛТАБАР ЛОГИСТИК"
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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
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 94.7K ₸
- 2023: 78.8K ₸
- 2024: 842.5K ₸
- 2025: 31.2K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 94.7K ₸
- 2023: 78.8K ₸
- 2024: 842.5K ₸
- 2025: 31.2K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 94.7K ₸ | 80K ₸ |
| 2023 | 78.8K ₸ | 0 |
| 2024 | 842.5K ₸ | 0 |
| 2025 | 31.2K ₸ | 0 |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ДЛ
Досбаева Ляйла Жылкыбековна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "МАЛТАБАР ЛОГИСТИК" (BIN 170340009215): Active legal entity, Almaty, registered in 2017, 9 years on the market. Primary classifier activity: land and pipeline transport. Enterprise category: small enterprise, up to 5 employees. 31,174 ₸ in taxes was paid in 2025 (per the tax authority as of September 20, 2026). No risk indicators for «МАЛТАБАР ЛОГИСТИК» were found in open registries. The latest change to registration data: change in activities (January 1, 2022). Number of founders: 1. Head per the registry: Досбаева Ляйла Жылкыбековна. 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.