KZ · BINActiveBIN 160840026698
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЬТ ЛОГИСТИК"

Director
Гимадиев Ринат Гафурович
Incorporated
29.08.2016
Address
Алматы ул. ЖЕЛТОКСАН, СООРУЖЕНИЕ 15
РНН
600500620513
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЬТ ЛОГИСТИК"
BIN
160840026698
Status
Active
Director
Гимадиев Ринат Гафурович
Registration date
29.08.2016
Activity
Предоставление услуг по переезду
Legal address
Алматы ул. ЖЕЛТОКСАН, СООРУЖЕНИЕ 15
VAT payer
Yes, since 01.10.2016
КАТО
751510000
РНН
600500620513
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

7
49420primary

Предоставление услуг по переезду

Secondary

  • 29101Производство автомобилей, кроме двигателей для автомобилей
  • 29201Производство кузовов для автомобилей
  • 29202Производство прицепов и полуприцепов
  • 45111Оптовая торговля автомобилями и легкими автотранспортными средствами
  • 47301Розничная торговля моторным топливом в специализированных магазинах, за исключением находящихся на придорожной полосе
  • 49410Деятельность грузового автомобильного транспорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-76%151.7M
2026
+4%626M
2025
-16%600.5M
2024
+122%711.4M
2023
+38%320.2M
2022
·231.8M
2021
2026
Tax paid151,686,150.1 ₸
Penalty1,215,000 ₸
Fine192,660 ₸
VAT refund0 ₸
2025
Tax paid626,029,038.8 ₸
Penalty8,339,579 ₸
Fine218,226 ₸
VAT refund0 ₸
2024
Tax paid600,455,066.4 ₸
Penalty4,840,900 ₸
Fine280,592 ₸
VAT refund0 ₸
2023
Tax paid711,442,602.75 ₸
Penalty6,880,000 ₸
Fine244,530 ₸
VAT refund0 ₸
2022
Tax paid320,192,360.24 ₸
Penalty4,449,000 ₸
Fine268,013.5 ₸
VAT refund0 ₸
2021
Tax paid231,751,461 ₸
Penalty393,107.6 ₸
Fine58,340 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ГР

    Гимадиев Ринат Гафурович

    Director

    since 29.08.2016

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemReview
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ВЕЛЬТ ЛОГИСТИК" (BIN 160840026698) is an active legal entity in Алматы, registered in 2016 (10 years on the market). Primary activity — предоставление услуг по переезду. Per open government registries as of August 30, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 80,357,143 ₸. Automated screening found 1 risk indicator for "ВЕЛЬТ ЛОГИСТИК". Director on record — Гимадиев Ринат Гафурович. Data current as of August 30, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.