ТОО "ТКАТРАНС"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 11.11.2026
АО ФНБ «Самрук-Казына» · data as of 12.11.2026
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
Summary
Министерство юстиции РКHas changed
Activities
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 100.7K ₸
- 2022: 344.7K ₸
- 2023: 1.2M ₸
- 2024: 2.6M ₸
- 2025: 3.7M ₸
- 2026, partial: 1.1M ₸
- 2021, partial: 100.7K ₸
- 2022: 344.7K ₸
- 2023: 1.2M ₸
- 2024: 2.6M ₸
- 2025: 3.7M ₸
- 2026, partial: 1.1M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 100.7K ₸ | 0 | 0 |
| 2022 | 344.7K ₸ | 0 | 15.3K ₸ |
| 2023 | 1.2M ₸ | 300 ₸ | 34.5K ₸ |
| 2024 | 2.6M ₸ | 0 | 101.5K ₸ |
| 2025 | 3.7M ₸ | 0 | 108.1K ₸ |
| 2026partial | 1.1M ₸ | 63.8K ₸ | 32.4K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТМ
Турганов Марат Аманкельдиевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ТКАТРАНС" (BIN 130240005539) is an active legal entity, registered in 2013, located in West Kazakhstan Region, 13 years on the market. The main line of business is land and pipeline transport. Small enterprise, headcount: up to 5 employees. In 2025, 3.7M ₸ was paid into the budget in taxes (per the tax authority as of August 21, 2026). Risk indicators: 2, including bad-faith public-procurement participant. Latest registry change: change in activities, December 1, 2025. Founders: 1. Director on record: Турганов Марат Аманкельдиевич. 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.