ТОО "КАЗТРАНСАВТО"
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Risks
4/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 11, 2026.
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 11, 2026.
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 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
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 19.7K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 19.7K ₸
- 2026, partial: 0 ₸
| Year | Tax paid |
|---|---|
| 2021partial | 0 |
| 2022 | 0 |
| 2023 | 0 |
| 2024 | 0 |
| 2025 | 19.7K ₸ |
| 2026partial | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ДЛ
Дмитриенко Леонид Владимирович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "КАЗТРАНСАВТО" (BIN 980840000398): Active legal entity, North Kazakhstan Region, registered in 1998, 28 years on the market. The main line of business is land and pipeline transport. Enterprise category: small enterprise, up to 5 employees. In 2025, 19,660 ₸ was paid into the budget in taxes (per the tax authority as of September 23, 2026). Automated screening found 4 risk indicators for «КАЗТРАНСАВТО», the main one being tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change in headcount, January 1, 2020. Structure on record: 2 founders. Head per the registry: Дмитриенко Леонид Владимирович. 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.