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Warehousing and transport services
KZActiveBIN 130540002367
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ADT CUSTOMS TRANS SERVICES"

Director
Сундетов Рафхат Кайржанович
Incorporated
03.05.2013
Address
Атырауская область пр. АБІЛҚАЙЫР ХАН, 18
РНН
151000062410

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Risks

0/17

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 "ADT CUSTOMS TRANS SERVICES"
BIN
130540002367
Status
Active
Director
Сундетов Рафхат Кайржанович
Registration date
03.05.2013
Activity
Прочая транспортно-экспедиционная деятельность
Legal address
Атырауская область пр. АБІЛҚАЙЫР ХАН, 18
VAT payer
Yes, since 01.02.2017
КАТО
231010000
РНН
151000062410
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
35.9M
2025
26.7M-50%
2024
53.3M+76%
2023
30.4M+2%
2022
29.6M+528%
2021
4.7M
·35.9M
2026year to date
-50%26.7M
2025
+76%53.3M
2024
+2%30.4M
2023
+528%29.6M
2022
·4.7M
2021
2026
Tax paid35,919,017 ₸
Penalty0 ₸
Fine54,063 ₸
VAT refund0 ₸
2025
Tax paid26,666,797 ₸
Penalty100 ₸
Fine49,150 ₸
VAT refund0 ₸
2024
Tax paid53,344,646 ₸
Penalty4,851,649 ₸
Fine369,200 ₸
VAT refund0 ₸
2023
Tax paid30,357,685 ₸
Penalty0 ₸
Fine43,125 ₸
VAT refund0 ₸
2022
Tax paid29,618,451 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid4,719,490 ₸
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

People & owners

Leadership

1
  • СР

    Сундетов Рафхат Кайржанович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ADT CUSTOMS TRANS SERVICES" (BIN 130540002367) is an active legal entity in Атырауская область, registered in 2013 (13 years on the market). Primary activity — прочая транспортно-экспедиционная деятельность. Automated screening of open registries found no risk indicators for "ADT CUSTOMS TRANS SERVICES". Director on record — Сундетов Рафхат Кайржанович. 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.