ТОО "КАСПИЙСКАЯ НАЦИОНАЛЬНАЯ ТРАНСПОРТНАЯ КОМПАНИЯ"
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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
1ОКЭДАренда (субаренда) и управление собственными или арендованными складскими помещениями
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 3.1M | 6.8M | 1.4M | 1.5M | 1.5M | 430.4K |
| Penalty | 70.1K | 16.9K | 12.7K | 23.9K | 14.7K | 3.1K |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ПН
Покатилова Наталья Михайловна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "КАСПИЙСКАЯ НАЦИОНАЛЬНАЯ ТРАНСПОРТНАЯ КОМПАНИЯ" (BIN 141240022731), Atyrau Region. Registered in 2014, 12 years on the market. The main line of business is real estate activities. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 6.8M ₸. In the public procurement register: 2 contracts as a supplier, total value 390,000 ₸; the latest contract was signed in 2017. Open registry checks show no risk indicators for «КАСПИЙСКАЯ НАЦИОНАЛЬНАЯ ТРАНСПОРТНАЯ КОМПАНИЯ». Date of the last change record: November 1, 2025 (change of main activity). Structure on record: 1 founder. Head per the registry: Покатилова Наталья Михайловна. 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.