ТОО "ASFIR TRANS LOGISTICS"
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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 РКHas changed
Activities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 351.5K ₸
- 2022: 2.7M ₸
- 2023: 31.8M ₸
- 2024: 22M ₸
- 2025: 15.4M ₸
- 2026, partial: 5.4M ₸
- 2021, partial: 351.5K ₸
- 2022: 2.7M ₸
- 2023: 31.8M ₸
- 2024: 22M ₸
- 2025: 15.4M ₸
- 2026, partial: 5.4M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 351.5K ₸ | 0 | 0 |
| 2022 | 2.7M ₸ | 36.5K ₸ | 0 |
| 2023 | 31.8M ₸ | 668K ₸ | 0 |
| 2024 | 22M ₸ | 18.9K ₸ | 18.5K ₸ |
| 2025 | 15.4M ₸ | 76.2K ₸ | 204.5K ₸ |
| 2026partial | 5.4M ₸ | 682 ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СС
Стамбекова Сания Амангельдыевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "ASFIR TRANS LOGISTICS" (BIN 140540006084): Active legal entity, Pavlodar Region, registered in 2014, 12 years on the market. Main activity: warehousing and transport services. Small enterprise, headcount: 11 to 15 employees. Tax payments received by the budget in 2025: 15.4M ₸ (per the tax authority as of September 25, 2026). Role in АО «Самрук-Казына» group procurement: 8 contracts as a supplier. No risk indicators for «ASFIR TRANS LOGISTICS» were found in open registries. Registries list 4 certificates. Latest registry change: change in headcount, January 1, 2025. Founders: 1. The registry names Стамбекова Сания Амангельдыевна as director. Per the registry 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.