ТОО "TRADELOGISTIC" (ТРЕЙДЛОГИСТИК)
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
49200 Деятельность грузового железнодорожного транспорта
Деятельность грузового железнодорожного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 177.4K ₸
- 2024: 145K ₸
- 2025: 84K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 177.4K ₸
- 2024: 145K ₸
- 2025: 84K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 177.4K ₸ | 2.6K ₸ |
| 2024 | 145K ₸ | 0 |
| 2025 | 84K ₸ | 500 ₸ |
| 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
4- КЛ
Кенбаева Лязат Нурсеитовна
Director
Former directors
- КГКОВТОК ГАЛИНА
- КГКОВТОК ГАЛИНА -
- ТЕТЫНЫСБАЕВ ЕРЖАН АЛТЫНБЕКОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "TRADELOGISTIC" (ТРЕЙДЛОГИСТИК) (BIN 201140027940), Almaty. Registered in 2020, 6 years on the market. Main activity: land and pipeline transport. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 83,980 ₸ (per the tax authority as of October 25, 2026). Automated screening of open registries found no risk indicators for «TRADELOGISTIC». Latest registry change: change in headcount, November 1, 2025. Founders: 2. Director on record: Кенбаева Лязат Нурсеитовна. 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.