ТОО "SUCCESSFUL LOGISTICS COMPANY"
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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.
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
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Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
52103 Складирование и хранение продовольственных товаров, кроме овощей и фруктов
Складирование и хранение продовольственных товаров, кроме овощей и фруктов
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ША
Шкиль Александр Николаевич
Director
Former directors
- МНМАНАФОВ НАИЛЬ ВАДИМОВИЧ
Founders
Accreditations
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Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "SUCCESSFUL LOGISTICS COMPANY" (BIN 161040016090) is an active legal entity, registered in 2016, located in Astana, 10 years on the market. The main line of business is warehousing and transport services. Small enterprise, headcount: up to 5 employees. Automated screening of open registries found no risk indicators for «SUCCESSFUL LOGISTICS COMPANY». Date of the last change record: July 1, 2026 (change of director). Structure on record: 1 founder. The registry names Шкиль Александр Николаевич as director. Registry snapshot dated July 1, 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.