ТОО "ТРАНС ТРЭЙД СК"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
1ОКЭДАренда грузовых автомобилей
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 1.4M | 2.2M | 3.1M | 752.3K | 743K | 2.4K |
| Penalty | 26.2K | 35.7K | 0 | 0 | 0 | 0 |
| Fine | 1.2M | 955.5K | 0 | 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
3- КА
Касенов Алибек Ахметович
Director
Former directors
- АЖАБИКЕЕВА ЖАНАР МАХМЕТОВНА
- ЖАЖУСУПОВ АЗАМАТ САНСЫЗБАЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ТРАНС ТРЭЙД СК" (BIN 170340018706) is an active legal entity, registered in 2017, located in North Kazakhstan Region, 9 years on the market. The main line of business is rental and leasing. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 2.2M ₸. Open registry checks show no risk indicators for «ТРАНС ТРЭЙД СК». Latest registry change: change in activities, October 1, 2026. Number of founders: 1. Head per the registry: Касенов Алибек Ахметович. Registry snapshot dated October 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.