ТОО "KAZ LIDER TRANS"
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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
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Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДДеятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 5.5M | 677.9K | 314.4K | 6.1M | 1M | 0 |
| Penalty | 1K | 0 | 0 | 15.4K | 0 | 0 |
| Fine | 0 | 49.2K | 18.5K | 8.6K | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ЦА
Цой Аркадий Аркадиевич
Director
Former directors
- ОООВЧИННИКОВ ОЛЕГ АНАТОЛЬЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
Active legal entity ТОО "KAZ LIDER TRANS" (BIN 220540038713), Karaganda Region. Registered in 2022, 4 years on the market. The main line of business is land and pipeline transport. Enterprise category: small enterprise, 16 to 20 employees. Tax payments received by the budget in 2025: 677,892 ₸. No risk indicators for «KAZ LIDER TRANS» were found in open registries. Latest registry change: change in headcount, November 1, 2026. Number of founders: 1. The registry names Цой Аркадий Аркадиевич as director. Registry data current as of November 3, 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.