ТОО "KAZTRANS MINING"
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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 РКActivities
46690 Оптовая торговля прочими машинами и оборудованием
Оптовая торговля прочими машинами и оборудованием
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 1.5K ₸
- 2026, partial: 2.3M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 1.5K ₸
- 2026, partial: 2.3M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 1.5K ₸ | 0 |
| 2026partial | 2.3M ₸ | 300 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- БЛ
Болдырева Лия Гиевна
Director
Former directors
- ГКГРЕБЕНЮК КСЕНИЯ АНАТОЛЬЕВНА
- САСАВЧУК АННА ВЛАДИМИРОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "KAZTRANS MINING" (BIN 111140008698): Active legal entity, Ulytau Region, registered in 2011, 15 years on the market. Main activity: wholesale trade. Small enterprise, headcount: up to 5 employees. In 2025, 1,496 ₸ was paid into the budget in taxes (per the tax authority as of November 6, 2026). Open registry checks show no risk indicators for «KAZTRANS MINING». The latest change to registration data: change of address (August 1, 2024). Number of founders: 1. Director on record: Болдырева Лия Гиевна. Per the registry 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.