KZ · BINActiveBIN 171140030060
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОМ-ТРАНС"

Director
Федорина Олег Васильевич
Incorporated
23.11.2017
Address
Костанайская область ул. АМАНГЕЛЬДЫ, 45, КВ 4
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОМ-ТРАНС"
BIN
171140030060
Status
Active
Director
Федорина Олег Васильевич
Registration date
23.11.2017
Activity
Деятельность грузового автомобильного транспорта
Legal address
Костанайская область ул. АМАНГЕЛЬДЫ, 45, КВ 4
VAT payer
No
КАТО
391010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
49410primary

Деятельность грузового автомобильного транспорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-57%889.4K
2026
+2%2.1M
2025
+149%2M
2024
+92%818.2K
2023
+655%426.8K
2022
·56.6K
2021
2026
Tax paid889,392 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,086,429 ₸
Penalty26.43 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,039,325 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid818,236 ₸
Penalty300 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid426,831 ₸
Penalty1.18 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid56,561 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ФО

    Федорина Олег Васильевич

    Director

    since 23.11.2017

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderФЕДОРИНА ОЛЕГ ВАСИЛЬЕВИЧ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "РОМ-ТРАНС" (BIN 171140030060) is an active legal entity in Костанайская область, registered in 2017 (9 years on the market). Primary activity — деятельность грузового автомобильного транспорта. Automated screening found 1 risk indicator for "РОМ-ТРАНС". Director on record — Федорина Олег Васильевич. Data current as of September 29, 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.