ТОО "TRANSLOGCOM"
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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
96090 Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 632.2K ₸
- 2023: 1.2M ₸
- 2024: 2.3M ₸
- 2025: 3.4M ₸
- 2026, partial: 809.4K ₸
- 2021, partial: 0 ₸
- 2022: 632.2K ₸
- 2023: 1.2M ₸
- 2024: 2.3M ₸
- 2025: 3.4M ₸
- 2026, partial: 809.4K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 632.2K ₸ | 52.1K ₸ | 14.6K ₸ |
| 2023 | 1.2M ₸ | 33.2K ₸ | 60.4K ₸ |
| 2024 | 2.3M ₸ | 37.5K ₸ | 79.4K ₸ |
| 2025 | 3.4M ₸ | 52.6K ₸ | 64.9K ₸ |
| 2026partial | 809.4K ₸ | 3.5K ₸ | 38.9K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ПС
Парфенов Сергей Николаевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "TRANSLOGCOM" (BIN 191140025018): Active legal entity, Mangystau Region, registered in 2019, 7 years on the market. Primary classifier activity: other personal services. Enterprise category: small enterprise, up to 5 employees. In 2025, 3.4M ₸ was paid into the budget in taxes (per the tax authority as of September 1, 2026). No risk indicators for «TRANSLOGCOM» were found in open registries. The latest change to registration data: change of address (December 1, 2025). Structure on record: 1 founder. The registry names Парфенов Сергей Николаевич as director. Registry snapshot dated 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.