ТОО "ТРАНССЕРВИСЦЕНТР"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 15.11.2026
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 15, 2026.
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 14, 2026.
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 15, 2026.
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
Summary
Министерство юстиции РКHas changed
Activities
46211 Оптовая торговля зерном, семенами и кормами для животных
Оптовая торговля зерном, семенами и кормами для животных
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 12.7K ₸
- 2023: 0 ₸
- 2024: 120 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 12.7K ₸
- 2023: 0 ₸
- 2024: 120 ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid |
|---|---|
| 2021partial | 0 |
| 2022 | 12.7K ₸ |
| 2023 | 0 |
| 2024 | 120 ₸ |
| 2025 | 0 |
| 2026partial | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СЕ
Саупанов Ержан Маратович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ТРАНССЕРВИСЦЕНТР" (BIN 040240001160): Active legal entity, Astana, registered in 2004, 22 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of September 2, 2026). Risk indicator: listed in the register of dormant taxpayers. The latest change to registration data: change in headcount (January 1, 2020). Head per the registry: Саупанов Ержан Маратович. 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.