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Wholesale trade
KZActiveBIN 040740003938
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "ТРАНСМАШСЕРВИС LTD" ("ТРАНСМАШСЕРВИС ЛТД")

Director
Дуоба Андрей Александрович
Incorporated
22.01.2009
Address
Павлодарская область ул. ТРУДОВАЯ, 6, кв. 1
РНН
451600216062

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСМАШСЕРВИС LTD" ("ТРАНСМАШСЕРВИС ЛТД")
BIN
040740003938
Status
Active
Director
Дуоба Андрей Александрович
Registration date
22.01.2009
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Павлодарская область ул. ТРУДОВАЯ, 6, кв. 1
VAT payer
Yes, since 01.09.2004
КАТО
552210000
РНН
451600216062
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
133.7M
2025
1.6B-24%
2024
2.1B+95%
2023
1.1B+30%
2022
820.9M+822%
2021
89M
·133.7M
2026year to date
-24%1.6B
2025
+95%2.1B
2024
+30%1.1B
2023
+822%820.9M
2022
·89M
2021
2026
Tax paid133,694,378 ₸
Penalty684,500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,576,216,583 ₸
Penalty13,105,157 ₸
Fine157,280 ₸
VAT refund0 ₸
2024
Tax paid2,071,017,966 ₸
Penalty482,444 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,064,213,694 ₸
Penalty455,200 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid820,858,076 ₸
Penalty2,525,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid89,046,166 ₸
Penalty130,250 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ДА

    Дуоба Андрей Александрович

    Director

Former directors

  • МСМАР СЕРГЕЙ АЛЕКСАНДРОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ТРАНСМАШСЕРВИС LTD" ("ТРАНСМАШСЕРВИС ЛТД") (BIN 040740003938) is an active legal entity in Павлодарская область, registered in 2009 (17 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "ТРАНСМАШСЕРВИС LTD". Director on record — Дуоба Андрей Александрович. Data current as of November 10, 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.