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Warehousing and transport services
KZActiveBIN 070240013308
Plans from 2 000 ₸ a month
1/18
Some flags: restricted from issuing electronic invoices
Matches in 1 of 18 risk registers
To risks

ТОО "ЗАСЛОН 2007"

Director
Молдабаев Кайрат Тельманович
Incorporated
23.02.2007
Address
Павлодарская область ул. МӘШҺҮР ЖҮСІП, 286, кв. 618
Activity
Транспортная обработка грузов

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Risks

1/18
Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

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 "ЗАСЛОН 2007"
BIN
070240013308
Legal address
Павлодарская область ул. МӘШҺҮР ЖҮСІП, 286, кв. 618
VAT payer
Yes, since 03.03.2020
КАТО
551010000
РНН
061800262732
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

52240 Транспортная обработка грузов

2
52240primary

Транспортная обработка грузов

Secondary

  • 43390Прочие отделочные работы
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Contacts

Change history

Financials

Tax payments

6
1.8M ₸in 2025, −70% vs 2024
By year · ₸
  1. 2021, partial: 36.4K ₸
  2. 2022: 4.2M ₸
  3. 2023: 9.3M ₸
  4. 2024: 5.9M ₸
  5. 2025: 1.8M ₸
  6. 2026, partial: 34.4M ₸
  1. 2021, partial: 36.4K ₸
  2. 2022: 4.2M ₸
  3. 2023: 9.3M ₸
  4. 2024: 5.9M ₸
  5. 2025: 1.8M ₸
  6. 2026, partial: 34.4M ₸
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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

1
  • МК

    Молдабаев Кайрат Тельманович

    Director

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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 "ЗАСЛОН 2007" (BIN 070240013308): Active legal entity, Pavlodar Region, registered in 2007, 19 years on the market. Main activity: warehousing and transport services. Besides the main one, 1 activity is registered. Enterprise category: small enterprise, up to 5 employees. In 2025, 1.8M ₸ was paid into the budget in taxes (per the tax authority as of September 10, 2026). Government contracts: 2 contracts as a supplier, total value 8M ₸; the latest contract was signed in 2024. Risk indicator: restricted from issuing electronic invoices. Latest registry change: change in activities, June 1, 2025. Number of founders: 1. The registry names Молдабаев Кайрат Тельманович 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.