ТОО "TRANS-ASIA СК"
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1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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
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Licenses and permits
Summary
Министерство юстиции РКActivities
49410 Деятельность грузового автомобильного транспорта
Деятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 39.6K ₸
- 2025: 169.8K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 39.6K ₸
- 2025: 169.8K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 39.6K ₸ | 0 |
| 2025 | 169.8K ₸ | 29.4K ₸ |
| 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- ЕД
Еспембетов Данияр Каныбекович
Director
Founders
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Employees
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Company summary
ТОО "TRANS-ASIA СК" (BIN 211040034961): Active legal entity, North Kazakhstan Region, registered in 2021, 5 years on the market. Primary classifier activity: land and pipeline transport. Enterprise category: small enterprise, up to 5 employees. 169,836 ₸ in taxes was paid in 2025 (per the tax authority as of October 6, 2026). Risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: May 1, 2026 (change in activities). Structure on record: 1 founder. Director on record: Еспембетов Данияр Каныбекович. 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.