ТОО "KAZTRANSLOGISTICCOMPANY-2014"
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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 РКHas changed
Activities
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 44.3K ₸
- 2022: 257.4K ₸
- 2023: 1.3M ₸
- 2024: 1.7M ₸
- 2025: 2.3M ₸
- 2026, partial: 1.1M ₸
- 2021, partial: 44.3K ₸
- 2022: 257.4K ₸
- 2023: 1.3M ₸
- 2024: 1.7M ₸
- 2025: 2.3M ₸
- 2026, partial: 1.1M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 44.3K ₸ | 20 ₸ |
| 2022 | 257.4K ₸ | 11K ₸ |
| 2023 | 1.3M ₸ | 0 |
| 2024 | 1.7M ₸ | 3.5K ₸ |
| 2025 | 2.3M ₸ | 1.6K ₸ |
| 2026partial | 1.1M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СТ
Сулейманов Тимур Ринатович
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
ТОО "KAZTRANSLOGISTICCOMPANY-2014" (BIN 140740023213) is an active legal entity, registered in 2014, located in North Kazakhstan Region, 12 years on the market. Main activity: land and pipeline transport. Enterprise category: small enterprise, 6 to 10 employees. Tax payments received by the budget in 2025: 2.3M ₸ (per the tax authority as of September 4, 2026). No risk indicators for «KAZTRANSLOGISTICCOMPANY-2014» were found in open registries. Latest registry change: change in headcount, November 1, 2023. Number of founders: 1. Director on record: Сулейманов Тимур Ринатович. 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.