ТОО "CANBEY GLOBAL LOJISTIK (ДЖАНБЕЙ ГЛОБАЛ ЛОДЖИСТИК)"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 14.11.2026
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 14, 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
Summary
Министерство юстиции РКActivities
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 215K ₸
- 2022: 415.1K ₸
- 2023: 860.8K ₸
- 2024: 350.7K ₸
- 2025: 118K ₸
- 2026, partial: 2.2K ₸
- 2021, partial: 215K ₸
- 2022: 415.1K ₸
- 2023: 860.8K ₸
- 2024: 350.7K ₸
- 2025: 118K ₸
- 2026, partial: 2.2K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 215K ₸ | 0 | 0 |
| 2022 | 415.1K ₸ | 260 ₸ | 38.3K ₸ |
| 2023 | 860.8K ₸ | 1K ₸ | 127.2K ₸ |
| 2024 | 350.7K ₸ | 0 | 0 |
| 2025 | 118K ₸ | 0 | 0 |
| 2026partial | 2.2K ₸ | 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- КМ
Кылычпарлар Мустафа Жан
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
Active legal entity ТОО "CANBEY GLOBAL LOJISTIK (ДЖАНБЕЙ ГЛОБАЛ ЛОДЖИСТИК)" (BIN 210640033823), Almaty. Registered in 2021, 5 years on the market. The main line of business is land and pipeline transport. Enterprise category: small enterprise, 6 to 10 employees. 117,960 ₸ in taxes was paid in 2025 (per the tax authority as of October 23, 2026). Risk indicator: listed in the register of dormant taxpayers. The latest change to registration data: change of address (November 1, 2021). Structure on record: 1 founder. Director on record: Кылычпарлар Мустафа Жан. 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.