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Warehousing and transport services
KZActiveBIN 060740008942
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 "GOLD TERRA EXPEDITION" (ГОЛД ТЕРРА ЭКСПЕДИШЕН)

Director
Степанов Владимир Васильевич
Incorporated
06.07.2006
Address
Алматы ул. ПЕТРОЗАВОДСКАЯ, 28
Activity
Транспортно-экспедиционные услуги

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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 "GOLD TERRA EXPEDITION" (ГОЛД ТЕРРА ЭКСПЕДИШЕН)
BIN
060740008942
Legal address
Алматы ул. ПЕТРОЗАВОДСКАЯ, 28
VAT payer
No, deregistered 25.12.2009. Reason: taxable activity stopped
КАТО
751910000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – 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
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 82K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 82K ₸
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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
  • СВ

    Степанов Владимир Васильевич

    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 "GOLD TERRA EXPEDITION" (ГОЛД ТЕРРА ЭКСПЕДИШЕН) (BIN 060740008942), Almaty. Registered in 2006, 20 years on the market. Main activity: warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of November 10, 2026). Risk indicator: listed in the register of dormant taxpayers. Number of founders: 4. Head per the registry: Степанов Владимир Васильевич. 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.