ТОО "TEMIR ZHOLY LOGISTIC"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 12, 2026.
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
96090 Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 188.6K ₸
- 2024: 660.3K ₸
- 2025: 765.3K ₸
- 2026, partial: 1M ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 188.6K ₸
- 2024: 660.3K ₸
- 2025: 765.3K ₸
- 2026, partial: 1M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 0 | 0 | 0 |
| 2023 | 188.6K ₸ | 0 | 0 |
| 2024 | 660.3K ₸ | 1.2K ₸ | 0 |
| 2025 | 765.3K ₸ | 9.5K ₸ | 59K ₸ |
| 2026partial | 1M ₸ | 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- ЖД
Жантуров Даулет Касымович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
Active legal entity ТОО "TEMIR ZHOLY LOGISTIC" (BIN 230740004381), Almaty. Registered in 2023, 3 years on the market. Primary classifier activity: other personal services. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 765,252 ₸ (per the tax authority as of November 5, 2026). Open registry checks show no risk indicators for «TEMIR ZHOLY LOGISTIC». Founders: 1. The registry names Жантуров Даулет Касымович 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.