ТОО "ESG 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 РКActivities
52299 Прочая транспортно-экспедиционная деятельность
Прочая транспортно-экспедиционная деятельность
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 159.2K ₸
- 2023: 2.3M ₸
- 2024: 41.3M ₸
- 2025: 20.7M ₸
- 2026, partial: 470.4K ₸
- 2021, partial: 0 ₸
- 2022: 159.2K ₸
- 2023: 2.3M ₸
- 2024: 41.3M ₸
- 2025: 20.7M ₸
- 2026, partial: 470.4K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 159.2K ₸ | 300 ₸ | 0 |
| 2023 | 2.3M ₸ | 0 | 5.2K ₸ |
| 2024 | 41.3M ₸ | 500 ₸ | 42.5K ₸ |
| 2025 | 20.7M ₸ | 0 | 59K ₸ |
| 2026partial | 470.4K ₸ | 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- ИА
Иргибаев Айдар Маратович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "ESG LOGISTICS" (BIN 211040034852), Almaty. Registered in 2021, 5 years on the market. The main line of business is warehousing and transport services. Small enterprise, headcount: up to 5 employees. 20.7M ₸ in taxes was paid in 2025 (per the tax authority as of September 6, 2026). Automated screening of open registries found no risk indicators for «ESG LOGISTICS». Latest registry change: change in activities, November 1, 2024. Founders: 1. Head per the registry: Иргибаев Айдар Маратович. 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.