ТОО "NEO LOGISTICS СOMPANY"
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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
52299 Прочая транспортно-экспедиционная деятельность
Прочая транспортно-экспедиционная деятельность
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 40.5K ₸
- 2024: 1.3M ₸
- 2025: 144K ₸
- 2026, partial: 144K ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 40.5K ₸
- 2024: 1.3M ₸
- 2025: 144K ₸
- 2026, partial: 144K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 0 | 0 | 0 |
| 2023partial | 40.5K ₸ | 198 ₸ | 0 |
| 2024 | 1.3M ₸ | 143 ₸ | 0 |
| 2025 | 144K ₸ | 0 | 196.6K ₸ |
| 2026partial | 144K ₸ | 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- ЛД
Ли-Шу-Ли Дмитрий Сергеевич
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
ТОО "NEO LOGISTICS СOMPANY" (BIN 231040003866): Active legal entity, Almaty, registered in 2023, 3 years on the market. Primary classifier activity: warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 144,000 ₸ (per the tax authority as of November 4, 2026). No risk indicators for «NEO LOGISTICS СOMPANY» were found in open registries. Structure on record: 2 founders. Director on record: Ли-Шу-Ли Дмитрий Сергеевич. Registry data current 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.