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Wholesale trade
KZActiveBIN 040440019329
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "КОРПОРАЦИЯ ТРАНСАВТО"

Director
Степурин Станислав Анатольевич
Incorporated
16.04.2004
Address
Северо-Казахстанская область ул. ЕГЕМЕН КАЗАХСТАН, 1
Activity
Оптовая торговля зерном, семенами и кормами для животных

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 13.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПОРАЦИЯ ТРАНСАВТО"
BIN
040440019329
Legal address
Северо-Казахстанская область ул. ЕГЕМЕН КАЗАХСТАН, 1
VAT payer
No, deregistered 31.10.2019. Reason: absence by location
КАТО
591010000
РНН
480100219897
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46211 Оптовая торговля зерном, семенами и кормами для животных

1
46211primary

Оптовая торговля зерном, семенами и кормами для животных

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • СС

    Степурин Станислав Анатольевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "КОРПОРАЦИЯ ТРАНСАВТО" (BIN 040440019329), North Kazakhstan Region. Registered in 2004, 22 years on the market. Primary classifier activity: wholesale trade. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of September 6, 2026). Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change in activities, December 1, 2019. Structure on record: 1 founder. Director on record: Степурин Станислав Анатольевич. 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.