ТОО "SUNSHINE INTERNATIONAL 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: 71.3K ₸
- 2022: 7.1M ₸
- 2023: 54.7M ₸
- 2024: 23M ₸
- 2025: -201.3K ₸
- 2026, partial: 0 ₸
- 2021, partial: 71.3K ₸
- 2022: 7.1M ₸
- 2023: 54.7M ₸
- 2024: 23M ₸
- 2025: -201.3K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 71.3K ₸ | 7 ₸ |
| 2022 | 7.1M ₸ | 15 ₸ |
| 2023 | 54.7M ₸ | 17.8K ₸ |
| 2024 | 23M ₸ | 0 |
| 2025 | -201.3K ₸ | 1K ₸ |
| 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- ЖД
Жұмажан Дулат
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
Active legal entity ТОО "SUNSHINE INTERNATIONAL LOGISTICS" (BIN 210540023036), Almaty. Registered in 2021, 5 years on the market. Primary classifier activity: warehousing and transport services. Size: small enterprise, staff of 6 to 10. No tax payments were received by the budget in 2025 (per the tax authority as of October 8, 2026). Automated screening of open registries found no risk indicators for «SUNSHINE INTERNATIONAL LOGISTICS». Latest registry change: change in headcount, November 1, 2024. Number of founders: 1. The registry names Жұмажан Дулат as director. Registry data current 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.