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Wholesale trade
KZActiveBIN 130940000981
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО ""ДОС-ЛОГИСТИК""

Director
Оспанов Айдос Кусманович
Incorporated
02.09.2013
Address
Область Абай ПЕРЕУЛОК АКЖОЛ, 47
РНН
182700250325

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Risks

0/18
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 ""ДОС-ЛОГИСТИК""
BIN
130940000981
Status
Active
Director
Оспанов Айдос Кусманович
Registration date
02.09.2013
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Область Абай ПЕРЕУЛОК АКЖОЛ, 47
VAT payer
No, deregistered 29.08.2025
КАТО
101010000
РНН
182700250325
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 49410Деятельность грузового автомобильного транспорта
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
2.8M
2022
0
2021
0
·0
2026year to date
·0
2025
-100%0
2024
·2.8M
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,756,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty50 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • ОА

    Оспанов Айдос Кусманович

    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 ""ДОС-ЛОГИСТИК"" (BIN 130940000981) is an active legal entity, registered in 2013, located in Abai Region, 13 years on the market. Main activity: wholesale trade. Additional activities (1). Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2023: 2.8M ₸. Automated screening of open registries found no risk indicators for ТОО ""ДОС-ЛОГИСТИК"". Date of the last change record: October 1, 2025 (change in activities). Structure on record: 1 founder. The registry names Оспанов Айдос Кусманович 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.