ТОО "ADI LOGISTICS"
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1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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
1ОКЭДДеятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 300 ₸
- 2023: 1.9M ₸
- 2024: 1.2M ₸
- 2025: 1.6M ₸
- 2026, partial: 1.4M ₸
- 2021, partial: 0 ₸
- 2022, partial: 300 ₸
- 2023: 1.9M ₸
- 2024: 1.2M ₸
- 2025: 1.6M ₸
- 2026, partial: 1.4M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 300 ₸ | 0 |
| 2023 | 1.9M ₸ | 0 |
| 2024 | 1.2M ₸ | 0 |
| 2025 | 1.6M ₸ | 0 |
| 2026partial | 1.4M ₸ | 200 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ОГ
Оспанова Гаухар Башбайқызы
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
ТОО "ADI LOGISTICS" (BIN 220840054746): Active legal entity, Almaty, registered in 2022, 4 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: 1.6M ₸ (per the tax authority as of October 29, 2026). Screening flagged 1 risk indicator: restricted from issuing electronic invoices. Latest registry change: change in headcount, November 1, 2024. Founders: 1. Director on record: Оспанова Гаухар Башбайқызы. 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.