Skip to content
Land and pipeline transport
KZActiveBIN 230240011009
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "LS INTERNATIONAL LOGISTICS"

Director
Хотей Дарья Игоревна
Incorporated
07.02.2023
Address
Алматы ул. САНАТОРИЙ АЛМА-АТА, 1
Activity
Деятельность грузового автомобильного транспорта
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

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 "LS INTERNATIONAL LOGISTICS"
BIN
230240011009
Legal address
Алматы ул. САНАТОРИЙ АЛМА-АТА, 1
VAT payer
No, deregistered 16.08.2024. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
751410000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

49410 Деятельность грузового автомобильного транспорта

1
49410primary

Деятельность грузового автомобильного транспорта

Download

Contacts

Change history

Financials

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
  • ХД

    Хотей Дарья Игоревна

    Director

Download

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 "LS INTERNATIONAL LOGISTICS" (BIN 230240011009) is an active legal entity, registered in 2023, located in Almaty, 3 years on the market. The main line of business is land and pipeline transport. Small enterprise, headcount: up to 5 employees. No risk indicators for «LS INTERNATIONAL LOGISTICS» were found in open registries. The latest change to registration data: change in headcount (July 1, 2023). Structure on record: 2 founders. The registry names Хотей Дарья Игоревна 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.