ТОО "OZGUR TRANS"
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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
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Enforcement proceedings
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Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДДеятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 2.6M | 7.5M | 3.8M | 175.8K | 0 | 0 |
| Penalty | 0 | 308.7K | 200 | 0 | 0 | 0 |
| Fine | 43.3K | 208.4K | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 13.4K | 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
1- НД
Набиева Диана Байрамалыевна
Director
Founders
Accreditations
Employees
Affiliated companies
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Company networks
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Media mentions
Company summary
ТОО "OZGUR TRANS" (BIN 230540001499) is an active legal entity, registered in 2023, located in Shymkent, 3 years on the market. The main line of business is land and pipeline transport. Size: small enterprise, staff of 11 to 15. In 2025, 7.5M ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for «OZGUR TRANS». Latest registry change: change in activities, November 1, 2026. Number of founders: 1. Director on record: Набиева Диана Байрамалыевна. Per the registry as of November 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.