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Warehousing and transport services
KZActiveBIN 220640026096
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "НДТ ЛОГИСТИКС"

Director
Ракишева Жанара Ермековна
Incorporated
15.06.2022
Address
Алматы мкр. ДАРАБОЗ, 67, кв. 86

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Risks

0/17
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderНУРТАЗИН ДАНИЯР ТОКТАРБЕКОВИЧ
    Not present at its registered address

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НДТ ЛОГИСТИКС"
BIN
220640026096
Status
Active
Director
Ракишева Жанара Ермековна
Registration date
15.06.2022
Activity
Транспортно-экспедиционные услуги
Legal address
Алматы мкр. ДАРАБОЗ, 67, кв. 86
VAT payer
No
КАТО
751210000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

6

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
2.3M
2025
0
2024
0
2023
0
2022
0
2021
0
·2.3M
2026year to date
·0
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid2,301,102 ₸
Penalty52,800 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

People & owners

Leadership

2
  • РЖ

    Ракишева Жанара Ермековна

    Director

Former directors

  • НДНУРТАЗИН ДАНИЯР ТОКТАРБЕКОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "НДТ ЛОГИСТИКС" (BIN 220640026096) is an active legal entity in Алматы, registered in 2022 (4 years on the market). Primary activity — транспортно-экспедиционные услуги. Automated screening found 1 risk indicator for "НДТ ЛОГИСТИКС". Director on record — Ракишева Жанара Ермековна. Data current as of November 6, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.