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Rental and leasing
KZActiveBIN 210340015251
Plans from 2 000 ₸ a month
1/17
Some flags
Tax debt over 20 MCI, unpaid for more than 4 months
To risks

ТОО "СПЕЦТРАНС-КЗ"

Director
Бальде Алексей Александрович
Incorporated
12.03.2021
Address
Акмолинская область Промзона 1, 1
РНН
031600222631

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Risks

1/17
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 6, 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦТРАНС-КЗ"
BIN
210340015251
Status
Active
Director
Бальде Алексей Александрович
Registration date
12.03.2021
Activity
Аренда грузовых автомобилей
Legal address
Акмолинская область Промзона 1, 1
VAT payer
Yes, since 12.03.2021
КАТО
111810000
РНН
031600222631
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

2
77121primary

Аренда грузовых автомобилей

Secondary

  • 45310Оптовая торговля автомобильными деталями, узлами и принадлежностями
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
79.7K
2024
0-100%
2023
3.5M+63%
2022
2.2M+217%
2021
680.8K
·0
2026year to date
·79.7K
2025
-100%0
2024
+63%3.5M
2023
+217%2.2M
2022
·680.8K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid79,670 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid3,505,797 ₸
Penalty1,108,029 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,156,832 ₸
Penalty17,122 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid680,796 ₸
Penalty0 ₸
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

1
  • БА

    Бальде Алексей Александрович

    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 "СПЕЦТРАНС-КЗ" (BIN 210340015251) is an active legal entity in Акмолинская область, registered in 2021 (5 years on the market). Primary activity — аренда грузовых автомобилей. Automated screening found 1 risk indicator for "СПЕЦТРАНС-КЗ". Director on record — Бальде Алексей Александрович. Data current as of November 6, 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.