ТОО "ZTB LOGISTICS"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 2.1M ₸
- 2025: 791.7K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 2.1M ₸
- 2025: 791.7K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 2.1M ₸ | 0 |
| 2025 | 791.7K ₸ | 12.2K ₸ |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КИ
Ким Ирина Мемфодиевна
Director
Former directors
- ОЮОМАРКУЛОВА ЮЛИЯ ОЛЕГОВНА
Founders
Accreditations
Employees
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PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ZTB LOGISTICS" (BIN 231240004544) is an active legal entity, registered in 2023, located in Almaty, 3 years on the market. Main activity: warehousing and transport services. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 791,688 ₸ (per the tax authority as of October 4, 2026). Open registry checks show no risk indicators for «ZTB LOGISTICS». Date of the last change record: January 1, 2026 (change of director). Number of founders: 1. Head per the registry: Ким Ирина Мемфодиевна. 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.