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Land and pipeline transport
KZActiveBIN 221240031381
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "JETISU LOGISTIC"

Director
Кенжеев Зульфихар Бахарбекович
Incorporated
21.12.2022
Address
Алматы ул. КАЗЫБАЕВА, 270В
Activity
Деятельность грузового железнодорожного транспорта

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "JETISU LOGISTIC"
BIN
221240031381
Legal address
Алматы ул. КАЗЫБАЕВА, 270В
VAT payer
Yes, since 16.11.2024
КАТО
751510000
РНН
600400902851
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

49200 Деятельность грузового железнодорожного транспорта

1
49200primary

Деятельность грузового железнодорожного транспорта

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Contacts

Change history

Financials

Tax payments

6
191.6K ₸in 2025, −40% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 23.5K ₸
  4. 2024: 319.2K ₸
  5. 2025: 191.6K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 23.5K ₸
  4. 2024: 319.2K ₸
  5. 2025: 191.6K ₸
  6. 2026, partial: 0 ₸
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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

1
  • КЗ

    Кенжеев Зульфихар Бахарбекович

    Director

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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 "JETISU LOGISTIC" (BIN 221240031381) is an active legal entity, registered in 2022, located in Almaty, 4 years on the market. Primary classifier activity: land and pipeline transport. Size: small enterprise, staff of 6 to 10. 191,630 ₸ in taxes was paid in 2025 (per the tax authority as of September 4, 2026). Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Permits on record: 2 certificates. Date of the last change record: June 1, 2024 (change of address). Structure on record: 1 founder. Head per the registry: Кенжеев Зульфихар Бахарбекович. 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.