ТОО "SARA LOGISTICS AND MOVING"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderДАУЛЕТКАЛИЕВА ЖАННА ДАРХАНОВНАRestricted from issuing electronic invoices
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
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Secondary
- 53209
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 5.2M ₸
- 2024: 31.7M ₸
- 2025: 53M ₸
- 2026, partial: 46.9M ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 5.2M ₸
- 2024: 31.7M ₸
- 2025: 53M ₸
- 2026, partial: 46.9M ₸
| Year | Tax paid | Penalty | Fine | VAT refund |
|---|---|---|---|---|
| 2021partial | 0 | 0 | 0 | 0 |
| 2022partial | 0 | 0 | 0 | 0 |
| 2023partial | 5.2M ₸ | 500 ₸ | 0 | 0 |
| 2024 | 31.7M ₸ | 33.5K ₸ | 94.1K ₸ | 0 |
| 2025 | 53M ₸ | 23.7K ₸ | 119.2K ₸ | 141.5K ₸ |
| 2026partial | 46.9M ₸ | 23.5K ₸ | 41.3K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ДЖ
Даулеткалиева Жанна Дархановна
Director
Former directors
- МАМАХСУТОВ АРСЕН ГАЛИЖАНҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "SARA LOGISTICS AND MOVING" (BIN 230240027693): Active legal entity, Almaty, registered in 2023, 3 years on the market. Main activity: land and pipeline transport. Additional activities (1). Size: small enterprise, staff of 16 to 20. In 2025, 53M ₸ was paid into the budget in taxes (per the tax authority as of August 23, 2026). Procurement of the АО «Самрук-Казына» group: 3 contracts as a supplier. No risk indicators for «SARA LOGISTICS AND MOVING» were found in open registries. Latest registry change: change of address, October 1, 2026. Founders: 1. Head per the registry: Даулеткалиева Жанна Дархановна. Registry data current as of October 3, 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.