ТОО "ИНТЕРФЕЙС-2007"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 РКActivities
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 38.8K ₸
- 2022: 138.8K ₸
- 2023: 249.8K ₸
- 2024: 711.5K ₸
- 2025: 1.5M ₸
- 2026, partial: 1.2M ₸
- 2021, partial: 38.8K ₸
- 2022: 138.8K ₸
- 2023: 249.8K ₸
- 2024: 711.5K ₸
- 2025: 1.5M ₸
- 2026, partial: 1.2M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 38.8K ₸ | 0 | 0 |
| 2022 | 138.8K ₸ | 200 ₸ | 0 |
| 2023 | 249.8K ₸ | 0 | 0 |
| 2024 | 711.5K ₸ | 0 | 0 |
| 2025 | 1.5M ₸ | 0 | 17.1K ₸ |
| 2026partial | 1.2M ₸ | 2K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- НР
Никитенко Раиса Юрьевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ИНТЕРФЕЙС-2007" (BIN 070740012744): Active legal entity, Kostanay Region, registered in 2007, 19 years on the market. The main line of business is land and pipeline transport. Enterprise category: small enterprise, up to 5 employees. 1.5M ₸ in taxes was paid in 2025 (per the tax authority as of September 15, 2026). Automated screening of open registries found no risk indicators for «ИНТЕРФЕЙС-2007». Structure on record: 1 founder. Director on record: Никитенко Раиса Юрьевна. 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.