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Warehousing and transport services
KZActiveBIN 230540006310
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ESE AUTO"

Director
Есенгалий Светлана Есенгалиевна
Incorporated
04.05.2023
Address
Акмолинская область ул. АЛАТАУ, стр. 1
РНН
032600300068

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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 "ESE AUTO"
BIN
230540006310
Status
Active
Director
Есенгалий Светлана Есенгалиевна
Registration date
04.05.2023
Activity
Транспортно-экспедиционные услуги
Legal address
Акмолинская область ул. АЛАТАУ, стр. 1
VAT payer
Yes, since 03.06.2024
КАТО
111010000
РНН
032600300068
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
52291primary

Транспортно-экспедиционные услуги

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
10.1M
2025
2.4M-45%
2024
4.3M+17731%
2023
24.1K
2022
0
2021
0
·10.1M
2026year to date
-45%2.4M
2025
+17731%4.3M
2024
·24.1K
2023
·0
2022
·0
2021
2026
Tax paid10,102,483 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,363,757 ₸
Penalty0 ₸
Fine27,524 ₸
VAT refund0 ₸
2024
Tax paid4,297,015 ₸
Penalty200 ₸
Fine25,844 ₸
VAT refund0 ₸
2023
Tax paid24,098 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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
  • ЕС

    Есенгалий Светлана Есенгалиевна

    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 "ESE AUTO" (BIN 230540006310): Active legal entity, Akmola Region, registered in 2023, 3 years on the market. Main activity: warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. In 2025, 2.4M ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for «ESE AUTO». Date of the last change record: August 1, 2025 (change in activities). Founders: 1. Director on record: Есенгалий Светлана Есенгалиевна. Registry data current 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.