KZ · BINActiveBIN 191140006448
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LOGISTIK-TRADE"

Director
Спиридонова Диана Витальевна
Incorporated
07.11.2019
Address
Карагандинская область УЧЕТНЫЙ кв-л 102, стр. 17
РНН
301900246131
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LOGISTIK-TRADE"
BIN
191140006448
Status
Active
Director
Спиридонова Диана Витальевна
Registration date
07.11.2019
Activity
Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки
Legal address
Карагандинская область УЧЕТНЫЙ кв-л 102, стр. 17
VAT payer
Yes, since 05.12.2019
КАТО
351011100
РНН
301900246131
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
77391primary

Аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-39%958.5K
2026
-92%1.6M
2025
+80%20.7M
2024
+79%11.5M
2023
+1024%6.4M
2022
·571.7K
2021
2026
Tax paid958,450 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,576,411 ₸
Penalty102,484.95 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid20,659,213 ₸
Penalty1,711,825.37 ₸
Fine64,610 ₸
VAT refund0 ₸
2023
Tax paid11,488,172 ₸
Penalty317,253 ₸
Fine51,750 ₸
VAT refund0 ₸
2022
Tax paid6,428,335.6 ₸
Penalty1,459.84 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid571,674 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • СД

    Спиридонова Диана Витальевна

    Director

    since 07.11.2019

Former directors

  • СДСПИРИДОНОВА ДИАНА ВИТАЛЬЕВНА
  • ТЕТРУБНИКОВА ЕВГЕНИЯ ЮРЬЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 23.02.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 23.02.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 31.12.2025

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 23.02.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 02.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "LOGISTIK-TRADE" (BIN 191140006448) is an active legal entity in Карагандинская область, registered in 2019 (7 years on the market). Primary activity — аренда прочих машин, оборудования и материальных активов, не включенных в другие группировки. Automated screening of open registries found no risk indicators for "LOGISTIK-TRADE". Director on record — Спиридонова Диана Витальевна. Data current as of October 2, 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.