ТОО "КАЗАХТРАНСЭКСПЕДИТ"
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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
2ОКЭДАренда грузовых автомобилей
Secondary
- 47999Прочая розничная торговля вне магазинов
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 5.4M | 7M | 7.9M | 8.9M | 2.4M | 139K |
| Penalty | 760 | 0 | 4K | 338 | 40 | 0 |
| Fine | 0 | 0 | 0 | 0 | 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
1- КН
Куцаенко Нина Викторовна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "КАЗАХТРАНСЭКСПЕДИТ" (BIN 990740002065): Active legal entity, Pavlodar Region, registered in 2013, 13 years on the market. Main activity: rental and leasing. Besides the main one, 1 activity is registered. Size: small enterprise, staff of up to 5. 7M ₸ in taxes was paid in 2025. Public procurement: 3 contracts as a supplier, total value 12.9M ₸; the latest contract was signed in 2017. Open registry checks show no risk indicators for «КАЗАХТРАНСЭКСПЕДИТ». Date of the last change record: November 1, 2025 (change in headcount). Number of founders: 1. Head per the registry: Куцаенко Нина Викторовна. 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.