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Rental and leasing
KZActiveBIN 170140012189
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "INTERASIA TRANS (ИНТЕРАЗИЯ ТРАНС)"

Director
Шакиров Анвар Хилалович
Incorporated
13.01.2017
Address
Шымкент ул. КОЖАНОВА, Д.32
Activity
Аренда грузовых автомобилей
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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

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 "INTERASIA TRANS (ИНТЕРАЗИЯ ТРАНС)"
BIN
170140012189
Legal address
Шымкент ул. КОЖАНОВА, Д.32
VAT payer
No, deregistered 17.11.2020. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
791110000
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

77121 Аренда грузовых автомобилей

1
77121primary

Аренда грузовых автомобилей

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Contacts

Change history

Financials

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
  • ША

    Шакиров Анвар Хилалович

    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 "INTERASIA TRANS (ИНТЕРАЗИЯ ТРАНС)" (BIN 170140012189) is an active legal entity, registered in 2017, located in Shymkent, 9 years on the market. Primary classifier activity: rental and leasing. Size: small enterprise, staff of 6 to 10. Automated screening found 1 risk indicator for «INTERASIA TRANS (ИНТЕРАЗИЯ ТРАНС)»: listed in the register of dormant taxpayers. Latest registry change: change of address, July 1, 2018. Structure on record: 3 founders. Head per the registry: Шакиров Анвар Хилалович. 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.