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Warehousing and transport services
KZActiveBIN 101140013187
Plans from 2 000 ₸ a month
2/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "ТРАНСПОРТНО-ЭКСПЕДИТОРСКАЯ КОМПАНИЯ "ТАМГА"

Director
Кудабеков Данияр Мухтарович
Incorporated
19.11.2010
Address
Астана ул. СЫГАНАК, 25, КВ 215
Activity
Транспортно-экспедиционные услуги
Taxes for 20251.6M ₸−39% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge15 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

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 "ТРАНСПОРТНО-ЭКСПЕДИТОРСКАЯ КОМПАНИЯ "ТАМГА"
BIN
101140013187
Legal address
Астана ул. СЫГАНАК, 25, КВ 215
VAT payer
No, deregistered 27.05.2025. Reason: the first head or sole founder (participant) of a legal entity or sole proprietor is the first head or sole founder (participant) of an inactive legal entity
КАТО
711510000
РНН
620500006678
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

52291 Транспортно-экспедиционные услуги

1
52291primary

Транспортно-экспедиционные услуги

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Contacts

Change history

Financials

Tax payments

6
1.6M ₸in 2025, −39% vs 2024
By year · ₸
  1. 2021, partial: 10.2K ₸
  2. 2022: 219.6K ₸
  3. 2023: 11.3M ₸
  4. 2024: 2.6M ₸
  5. 2025: 1.6M ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 10.2K ₸
  2. 2022: 219.6K ₸
  3. 2023: 11.3M ₸
  4. 2024: 2.6M ₸
  5. 2025: 1.6M ₸
  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
  • КД

    Кудабеков Данияр Мухтарович

    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

Active legal entity ТОО "ТРАНСПОРТНО-ЭКСПЕДИТОРСКАЯ КОМПАНИЯ "ТАМГА" (BIN 101140013187), Astana. Registered in 2010, 16 years on the market. Main activity: warehousing and transport services. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 1.6M ₸ (per the tax authority as of September 5, 2026). Risk indicators: 2, including tax debt over 20 MCI, unpaid for more than 4 months. Latest registry change: change of name, July 1, 2024. Founders: 1. The registry names Кудабеков Данияр Мухтарович as director. Registry data current 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.