ТОО "AQNUR 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 РКHas changed
Activities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Secondary
- 46751Оптовая торговля химическими веществами и химическими продуктами
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 2.8M ₸
- 2023: 24.3M ₸
- 2024: 8.8M ₸
- 2025: 832.2K ₸
- 2026, partial: 299.9K ₸
- 2021, partial: 0 ₸
- 2022, partial: 2.8M ₸
- 2023: 24.3M ₸
- 2024: 8.8M ₸
- 2025: 832.2K ₸
- 2026, partial: 299.9K ₸
| Year | Tax paid | Penalty | Fine | VAT refund |
|---|---|---|---|---|
| 2021partial | 0 | 0 | 0 | 0 |
| 2022partial | 2.8M ₸ | 200 ₸ | 0 | 0 |
| 2023 | 24.3M ₸ | 100 ₸ | 0 | 0 |
| 2024 | 8.8M ₸ | 56.7K ₸ | 36.9K ₸ | 54.9K ₸ |
| 2025 | 832.2K ₸ | 3.7K ₸ | 0 | 4.4K ₸ |
| 2026partial | 299.9K ₸ | 150 ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТЕ
Таникенов Есмурат Каригулович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "AQNUR LOGISTICS" (BIN 220440038670): Active legal entity, Almaty, registered in 2022, 4 years on the market. Primary classifier activity: warehousing and transport services. 1 additional activity is listed. Enterprise category: small enterprise, up to 5 employees. In 2025, 832,160 ₸ was paid into the budget in taxes (per the tax authority as of September 9, 2026). Automated screening of open registries found no risk indicators for «AQNUR LOGISTICS». The latest change to registration data: change in activities (September 1, 2026). Founders: 1. The registry names Таникенов Есмурат Каригулович as director. Per the registry as of 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.