ТОО "CSE ASIA 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 РКIn government contracts over 2 years
г.Алматы, Проспект РАЙЫМБЕКА, 165а matches the registered one
contract of 09.11.2026
Has changed
Activities
53209 Прочая почтовая деятельность
Прочая почтовая деятельность
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 48K ₸
- 2023: 5.5M ₸
- 2024: 15.5M ₸
- 2025: 39.8M ₸
- 2026, partial: 39.5M ₸
- 2021, partial: 0 ₸
- 2022, partial: 48K ₸
- 2023: 5.5M ₸
- 2024: 15.5M ₸
- 2025: 39.8M ₸
- 2026, partial: 39.5M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 48K ₸ | 0 | 0 |
| 2023 | 5.5M ₸ | 50 ₸ | 10.4K ₸ |
| 2024 | 15.5M ₸ | 3.2K ₸ | 210.4K ₸ |
| 2025 | 39.8M ₸ | 300 ₸ | 129.2K ₸ |
| 2026partial | 39.5M ₸ | 0 | 54.1K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КГ
Кривашина Галина Сергеевна
Director
Former directors
- БДБАТЕНЕВ ДАНИЛ АЛЕКСАНДРОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "CSE ASIA LOGISTICS" (BIN 220740010611) is an active legal entity, registered in 2022, located in Almaty, 4 years on the market. Main activity: postal and courier activities. Size: small enterprise, staff of 16 to 20. 39.8M ₸ in taxes was paid in 2025 (per the tax authority as of September 26, 2026). Government contracts: 51 contracts as a supplier, total value 32.8M ₸; the latest contract was signed in 2026. Contracts with the АО «Самрук-Казына» group: 5 contracts as a supplier. Open registry checks show no risk indicators for «CSE ASIA LOGISTICS». Latest registry change: change in headcount, October 1, 2026. Number of founders: 1. The registry names Кривашина Галина Сергеевна as director. Registry snapshot dated October 3, 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.