ТОО "TSG LOGISTICS"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Secondary
- 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 1.9M ₸
- 2024: 719.3K ₸
- 2025: 47.5K ₸
- 2026, partial: 576.9K ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 1.9M ₸
- 2024: 719.3K ₸
- 2025: 47.5K ₸
- 2026, partial: 576.9K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023 | 1.9M ₸ | 130 ₸ |
| 2024 | 719.3K ₸ | 31.6K ₸ |
| 2025 | 47.5K ₸ | 80 ₸ |
| 2026partial | 576.9K ₸ | 30 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КЖ
Кабулов Жанибек Талгатович
Director
Former directors
- КАКИМ АЛЕКСАНДР ДОНИРОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "TSG LOGISTICS" (BIN 230240022301): Active legal entity, Almaty, registered in 2023, 3 years on the market. The main line of business is land and pipeline transport. Additional activities (1). Enterprise category: small enterprise, up to 5 employees. In 2025, 47,531 ₸ was paid into the budget in taxes (per the tax authority as of August 23, 2026). In the public procurement register: 4 contracts as a supplier, total value 5.4M ₸; the latest contract was signed in 2023. Automated screening of open registries found no risk indicators for «TSG LOGISTICS». The latest change to registration data: change in activities (May 1, 2024). Founders: 1. The registry names Кабулов Жанибек Талгатович as director. 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.