Skip to content
Warehousing and transport services
KZActiveBIN 220840018849
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "KK-LOGISTICS"

Director
Попов Андрей Евгеньевич
Incorporated
10.08.2022
Address
Алматы ул. ВАХТАНГОВА, 19, кв. 31
РНН
600400884684

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/17
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderЕРМИЛОВ АЛЕКСЕЙ АЛЕКСАНДРОВИЧ
    Not present at its registered address

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KK-LOGISTICS"
BIN
220840018849
Status
Active
Director
Попов Андрей Евгеньевич
Registration date
10.08.2022
Activity
Транспортно-экспедиционные услуги
Legal address
Алматы ул. ВАХТАНГОВА, 19, кв. 31
VAT payer
Yes, since 06.05.2026
КАТО
751410000
РНН
600400884684
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
52291primary

Транспортно-экспедиционные услуги

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2.2M
2025
1.5M+124%
2024
683.6K+1461%
2023
43.8K
2022
0
2021
0
·2.2M
2026year to date
+124%1.5M
2025
+1461%683.6K
2024
·43.8K
2023
·0
2022
·0
2021
2026
Tax paid2,188,828 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,530,460 ₸
Penalty0 ₸
Fine39,320 ₸
VAT refund0 ₸
2024
Tax paid683,608 ₸
Penalty500 ₸
Fine25,844 ₸
VAT refund0 ₸
2023
Tax paid43,790 ₸
Penalty40 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Download

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

3
  • ПА

    Попов Андрей Евгеньевич

    Director

Former directors

  • ЕАЕРМИЛОВ АЛЕКСЕЙ АЛЕКСАНДРОВИЧ
  • КККЛИНК КРИСТИНА ВЛАДИМИРОВНА
Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "KK-LOGISTICS" (BIN 220840018849) is an active legal entity in Алматы, registered in 2022 (4 years on the market). Primary activity — транспортно-экспедиционные услуги. Automated screening found 1 risk indicator for "KK-LOGISTICS". Director on record — Попов Андрей Евгеньевич. Data current as of November 6, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.