ТОО "SAFELOGISTIC KZ (СЭЙФЛОГИСТИК КЗ)"
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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
52299 Прочая транспортно-экспедиционная деятельность
Прочая транспортно-экспедиционная деятельность
Secondary
- 46190Деятельность агентов по оптовой торговле товарами широкого ассортимента
- 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
- 47999Прочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 2.6M ₸
- 2023: 10.9M ₸
- 2024: 24.8M ₸
- 2025: 11.2M ₸
- 2026, partial: 514.7K ₸
- 2021, partial: 0 ₸
- 2022, partial: 2.6M ₸
- 2023: 10.9M ₸
- 2024: 24.8M ₸
- 2025: 11.2M ₸
- 2026, partial: 514.7K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 2.6M ₸ | 1.2K ₸ |
| 2023 | 10.9M ₸ | 1.6K ₸ |
| 2024 | 24.8M ₸ | 609.8K ₸ |
| 2025 | 11.2M ₸ | 213K ₸ |
| 2026partial | 514.7K ₸ | 2K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ИЮ
Игнатенко Юлиана
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "SAFELOGISTIC KZ (СЭЙФЛОГИСТИК КЗ)" (BIN 220440028158), Almaty. Registered in 2022, 4 years on the market. Main activity: warehousing and transport services. Additional activities (3). Small enterprise, headcount: up to 5 employees. In 2025, 11.2M ₸ was paid into the budget in taxes (per the tax authority as of September 2, 2026). Automated screening of open registries found no risk indicators for «SAFELOGISTIC KZ (СЭЙФЛОГИСТИК КЗ)». Latest registry change: change in activities, February 1, 2026. Number of founders: 1. The registry names Игнатенко Юлиана as director. 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.