ТОО "АЛЕМ ТРАНС XXI"
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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
52102 Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 16K ₸
- 2025: 3.5M ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 16K ₸
- 2025: 3.5M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 16K ₸ | 0 |
| 2025 | 3.5M ₸ | 800 ₸ |
| 2026partial | 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- КС
Касени Сұлтан Ахметұлы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "АЛЕМ ТРАНС XXI" (BIN 100840014227): Active legal entity, Astana, registered in 2010, 16 years on the market. Main activity: warehousing and transport services. Size: small enterprise, staff of up to 5. 3.5M ₸ in taxes was paid in 2025 (per the tax authority as of August 17, 2026). No risk indicators for «АЛЕМ ТРАНС XXI» were found in open registries. Latest registry change: change in activities, November 1, 2025. Founders: 1. The registry names Касени Сұлтан Ахметұлы 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.