ТОО "KZ LOGISTICS TERMINAL"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderЮСУПОВА ЖАНАР МАРАТҚЫЗЫTax 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: 0 ₸
- 2022, partial: 100.8K ₸
- 2023: 1.4M ₸
- 2024: 65.5K ₸
- 2025: 0 ₸
- 2026, partial: 956K ₸
- 2021, partial: 0 ₸
- 2022, partial: 100.8K ₸
- 2023: 1.4M ₸
- 2024: 65.5K ₸
- 2025: 0 ₸
- 2026, partial: 956K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 100.8K ₸ | 0 | 0 |
| 2023 | 1.4M ₸ | 22.4K ₸ | 0 |
| 2024 | 65.5K ₸ | 179 ₸ | 0 |
| 2025 | 0 | 0 | 0 |
| 2026partial | 956K ₸ | 399.4K ₸ | 96K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЮЖ
Юсупов Жамбыл Талғатұлы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "KZ LOGISTICS TERMINAL" (BIN 220640008170): Liquidated legal entity, Almaty, registered in 2022. The main line of business is warehousing and transport services. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 10, 2026). Role in АО «Самрук-Казына» group procurement: 1 contract as a supplier. Automated screening found 1 risk indicator for «KZ LOGISTICS TERMINAL»: liquidated according to the tax authority. Structure on record: 1 founder. Head per the registry: Юсупов Жамбыл Талғатұлы. 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.