ТОО "LOGIKZ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 13.11.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderМУРЗАЛИЕВ КУАТ САИНОВИЧTax debt over 20 MCI, unpaid for more than 4 months
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
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 12.2K ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 33.8K ₸
- 2026, partial: 165.1K ₸
- 2021, partial: 12.2K ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 33.8K ₸
- 2026, partial: 165.1K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 12.2K ₸ | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 33.8K ₸ | 2K ₸ |
| 2026partial | 165.1K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- СН
Сагитова Надира Муслимовна
Director
Former directors
- АМАБУКУЛОВА МАДИНА ОРАЗБЕКОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "LOGIKZ" (BIN 200740005730) is an active legal entity, registered in 2020, located in Almaty, 6 years on the market. The main line of business is warehousing and transport services. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 33,752 ₸ (per the tax authority as of November 2, 2026). Automated screening found 1 risk indicator for «LOGIKZ»: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change of director (September 1, 2025). Structure on record: 2 founders. Director on record: Сагитова Надира Муслимовна. Per the registry 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.