ТОО "ТРАНС ЛОГИСТИК 2000"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 5.7M ₸
- 2022: 18.5M ₸
- 2023: 5.4M ₸
- 2024: 846.5K ₸
- 2025: 793.2K ₸
- 2026, partial: 1.2M ₸
- 2021, partial: 5.7M ₸
- 2022: 18.5M ₸
- 2023: 5.4M ₸
- 2024: 846.5K ₸
- 2025: 793.2K ₸
- 2026, partial: 1.2M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 5.7M ₸ | 0 |
| 2022 | 18.5M ₸ | 188K ₸ |
| 2023 | 5.4M ₸ | 600 ₸ |
| 2024 | 846.5K ₸ | 0 |
| 2025 | 793.2K ₸ | 0 |
| 2026partial | 1.2M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ГМ
Горшков Михаил Геннадьевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ТРАНС ЛОГИСТИК 2000" (BIN 130440014119): Active legal entity, Astana, registered in 2013, 13 years on the market. Primary classifier activity: warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. In 2025, 793,155 ₸ was paid into the budget in taxes (per the tax authority as of October 12, 2026). Automated screening found 1 risk indicator for «ТРАНС ЛОГИСТИК 2000»: restricted from issuing electronic invoices. The latest change to registration data: change of address (July 1, 2021). Number of founders: 1. The registry names Горшков Михаил Геннадьевич as director. 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.