ФИЛИАЛ ТОО "ТРАНСПОРТНЫЙ ХОЛДИНГ ГОРОДА АЛМАТЫ" ПО КАРАГАНДИНСКОЙ ОБЛАСТИ
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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
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Карагандинская область, г.Караганда, Коммунальная, 3 matches the registered one
contract of 17.12.2025
Has changed
Activities
52219 Прочая вспомогательная деятельность сухопутного транспорта
Прочая вспомогательная деятельность сухопутного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 3.3M ₸
- 2022: 20M ₸
- 2023: 26.1M ₸
- 2024: 29.6M ₸
- 2025: 26.3M ₸
- 2026, partial: 11.7M ₸
- 2021, partial: 3.3M ₸
- 2022: 20M ₸
- 2023: 26.1M ₸
- 2024: 29.6M ₸
- 2025: 26.3M ₸
- 2026, partial: 11.7M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 3.3M ₸ | 600 ₸ |
| 2022 | 20M ₸ | 20K ₸ |
| 2023 | 26.1M ₸ | 0 |
| 2024 | 29.6M ₸ | 0 |
| 2025 | 26.3M ₸ | 9.3K ₸ |
| 2026partial | 11.7M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- МА
Мустопуло Андрей Исакович
Director
Former directors
- КГКОГАЙ ГЕОРГИЙ АЛЕКСАНДРОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ФИЛИАЛ ТОО "ТРАНСПОРТНЫЙ ХОЛДИНГ ГОРОДА АЛМАТЫ" ПО КАРАГАНДИНСКОЙ ОБЛАСТИ (BIN 210641039828), Karaganda Region. Registered in 2021, 5 years on the market. The main line of business is warehousing and transport services. Enterprise category: small enterprise, 51 to 100 employees. Tax payments received by the budget in 2025: 26.3M ₸ (per the tax authority as of July 27, 2026). Public procurement: 21 contracts as a supplier, total value 88.7M ₸; the latest contract was signed in 2025. No risk indicators for «ТРАНСПОРТНЫЙ ХОЛДИНГ ГОРОДА АЛМАТЫ» were found in open registries. Latest registry change: change of director, November 1, 2025. Director on record: Мустопуло Андрей Исакович. Registry snapshot dated 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.