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Wholesale trade
KZActiveBIN 230840012900
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "EXPORT TRANZIT"

Director
Асадитабар Саэид Хамдоллах
Incorporated
09.08.2023
Address
Атырауская область пр. АЗАТТЫҚ, 131
Activity
Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "EXPORT TRANZIT"
BIN
230840012900
Legal address
Атырауская область пр. АЗАТТЫҚ, 131
VAT payer
No
КАТО
231010000
РНН
151000153891
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46390 Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями

1
46390primary

Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 3.2M ₸
  4. 2024: 800.6K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 3.2M ₸
  4. 2024: 800.6K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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

1
  • АС

    Асадитабар Саэид Хамдоллах

    Director

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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 "EXPORT TRANZIT" (BIN 230840012900) is an active legal entity, registered in 2023, located in Atyrau Region, 3 years on the market. The main line of business is wholesale trade. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of October 19, 2026). No risk indicators for «EXPORT TRANZIT» were found in open registries. Number of founders: 1. Head per the registry: Асадитабар Саэид Хамдоллах. 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.