ТОО "ABA LOGISTICS GROUP"
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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 01.10.2026
The agency rarely updates this list. We check it every night, last on November 12, 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
46310 Оптовая торговля фруктами и овощами
Оптовая торговля фруктами и овощами
Secondary
- 46499Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
- 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 825.8K ₸
- 2026, partial: 753.8K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 825.8K ₸
- 2026, partial: 753.8K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 825.8K ₸ | 0 |
| 2026partial | 753.8K ₸ | 81.9K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АБ
Айманов Бауыржан Асқарұлы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ABA LOGISTICS GROUP" (BIN 250440013313): Active legal entity, Almaty, registered in 2025, 1 year on the market. Main activity: wholesale trade. 2 additional activities are listed. Small enterprise, headcount: 6 to 10 employees. 825,844 ₸ in taxes was paid in 2025 (per the tax authority as of October 24, 2026). No risk indicators for «ABA LOGISTICS GROUP» were found in open registries. Date of the last change record: September 1, 2025 (change in activities). Head per the registry: Айманов Бауыржан Асқарұлы. 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.