ТОО "ЛОГИТАС"
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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
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 228.7K ₸
- 2023: 206K ₸
- 2024: 180.9K ₸
- 2025: 73.1K ₸
- 2026, partial: 963.2K ₸
- 2021, partial: 0 ₸
- 2022: 228.7K ₸
- 2023: 206K ₸
- 2024: 180.9K ₸
- 2025: 73.1K ₸
- 2026, partial: 963.2K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 228.7K ₸ | 0 | 0 |
| 2023 | 206K ₸ | 2.7K ₸ | 500 ₸ |
| 2024 | 180.9K ₸ | 0 | 0 |
| 2025 | 73.1K ₸ | 0 | 0 |
| 2026partial | 963.2K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- БД
Билялова Динара Туребековна
Director
Former directors
- ХАХАСЫМОВА АЙКОРКЕМ САЯСАТОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "ЛОГИТАС" (BIN 220540018322) is an active legal entity, registered in 2022, located in Almaty, 4 years on the market. Main activity: warehousing and transport services. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 73,081 ₸ (per the tax authority as of September 3, 2026). Open registry checks show no risk indicators for «ЛОГИТАС». Date of the last change record: September 1, 2026 (change of address). Number of founders: 1. Head per the registry: Билялова Динара Туребековна. Registry snapshot dated September 1, 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.