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Warehousing and transport services
KZActiveBIN 240240011040
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ТОРЕ ТРАНС СЕРВИС"

Director
Омарханов Болат Керимханович
Incorporated
09.02.2024
Address
Шымкент ул. АХМЕТ БАЙТУРСЫНОВ, зд. 20Б

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Risks

0/18

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 "ТОРЕ ТРАНС СЕРВИС"
BIN
240240011040
Status
Active
Director
Омарханов Болат Керимханович
Registration date
09.02.2024
Activity
Прочая транспортно-экспедиционная деятельность
Legal address
Шымкент ул. АХМЕТ БАЙТУРСЫНОВ, зд. 20Б
VAT payer
No
КАТО
791310000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
52299primary

Прочая транспортно-экспедиционная деятельность

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
5.6M
2025
2.6M+69%
2024
1.6M
2023
0
2022
0
2021
0
·5.6M
2026year to date
+69%2.6M
2025
·1.6M
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid5,630,703 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,643,592 ₸
Penalty1,000 ₸
Fine245,750 ₸
VAT refund0 ₸
2024
Tax paid1,566,084 ₸
Penalty100 ₸
Fine138,450 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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

2
  • ОБ

    Омарханов Болат Керимханович

    Director

Former directors

  • САСАДЕШОВ АРНУР ЕРЕСЕНОВИЧ
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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

ТОО "ТОРЕ ТРАНС СЕРВИС" (BIN 240240011040) is an active legal entity in Шымкент, registered in 2024 (2 years on the market). Primary activity — прочая транспортно-экспедиционная деятельность. Automated screening of open registries found no risk indicators for "ТОРЕ ТРАНС СЕРВИС". Director on record — Омарханов Болат Керимханович. Data current as of November 9, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.