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Land and pipeline transport
KZLiquidatedBIN 190940034747
Plans from 2 000 ₸ a month
1/18
Status: Liquidated
High risk: liquidated according to the tax authority, matches in 1 of 18 risk registers
To risks

ТОО "UNITED KAZ LOGISTIC"

Director
Абдулакимжанов Амир Ильдарович
Incorporated
30.09.2019
Address
Алматы мкр. КАРГАЛЫ, ул. КЕНЕСАРЫ ХАН, 54
Activity
Деятельность грузового автомобильного транспорта

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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 14.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "UNITED KAZ LOGISTIC"
BIN
190940034747
Legal address
Алматы мкр. КАРГАЛЫ, ул. КЕНЕСАРЫ ХАН, 54
VAT payer
No
КАТО
751810000
РНН
601100012985
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

49410 Деятельность грузового автомобильного транспорта

1
49410primary

Деятельность грузового автомобильного транспорта

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Contacts

Change history

Financials

Tax payments

6
423.1K ₸in 2025, +15% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 368.1K ₸
  5. 2025: 423.1K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 368.1K ₸
  5. 2025: 423.1K ₸
  6. 2026, partial: 0 ₸
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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

4
  • АА

    Абдулакимжанов Амир Ильдарович

    Director

Former directors

  • АЖАБДРАХМАНОВА ЖАЗИРА МАХСОТОВНА
  • МАМУСАХУНОВ АБДУМАЖИД ЗАКИРОВИЧ
  • СГСАЙФЕДЕНОВА ГУЛЖИЯН
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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

ТОО "UNITED KAZ LOGISTIC" (BIN 190940034747): Liquidated legal entity, Almaty, registered in 2019. Main activity: land and pipeline transport. Enterprise category: small enterprise, up to 5 employees. 423,122 ₸ in taxes was paid in 2025 (per the tax authority as of August 17, 2026). Screening flagged 1 risk indicator: liquidated according to the tax authority. Latest registry change: change of director, May 1, 2026. Structure on record: 1 founder. Head per the registry: Абдулакимжанов Амир Ильдарович. 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.