ТОО "ABULHAIR TRANS LOGISTICS"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 10.11.2026
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
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Licenses and permits
Summary
Министерство юстиции РКActivities
1ОКЭДДеятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 2.8M | 2.6M | 452.9K | 0 | 0 | 0 |
| Penalty | 17.7K | 900 | 4.4K | 0 | 0 | 0 |
| Fine | 0 | 0 | 25.8K | 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- СД
Сапагулов Данияр Амангельдиевич
Director
Founders
Accreditations
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Media mentions
Company summary
ТОО "ABULHAIR TRANS LOGISTICS" (BIN 240240008823) is a liquidated legal entity, registered in 2024, located in Atyrau Region. The main line of business is land and pipeline transport. Enterprise category: small enterprise, up to 5 employees. 2.6M ₸ in taxes was paid in 2025. Automated screening found 1 risk indicator for «ABULHAIR TRANS LOGISTICS»: liquidated according to the tax authority. The latest change to registration data: change of address (August 1, 2026). Number of founders: 1. The registry names Сапагулов Данияр Амангельдиевич as director. Registry data current as of August 3, 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.