ТОО "ТК ЛОГИСТИК ГРУПП"
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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 РКActivities
2ОКЭДТранспортная обработка грузов
Secondary
- 68208Аренда (субаренда) и управление собственными или арендованными складскими помещениями
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 1.9M | 2.4M | 3.5M | 1.3M | 4.2M | 303.7K |
| Penalty | 0 | 30.1K | 30K | 216.5K | 289.2K | 25K |
| Fine | 0 | 104.2K | 0 | 0 | 23K | 63.5K |
| VAT refund | 0 | 0 | 0 | 0 | 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- КТ
Касенбаев Тимур Муратович
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 "ТК ЛОГИСТИК ГРУПП" (BIN 151140022006), Abai Region. Registered in 2015, 11 years on the market. Main activity: warehousing and transport services. Besides the main one, 1 activity is registered. Size: small enterprise, staff of up to 5. 2.4M ₸ in taxes was paid in 2025. Open registry checks show no risk indicators for «ТК ЛОГИСТИК ГРУПП». Date of the last change record: October 1, 2025 (change in activities). Founders: 1. Director on record: Касенбаев Тимур Муратович. Registry snapshot dated 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.