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Warehousing and transport services
KZActiveBIN 181040021575
Plans from 2 000 ₸ a month
5/18
High risk: not present at its registered address and 4 more
Matches in 5 of 18 risk registers
To risks

ТОО "KANAT AK ZHOL"

Director
Рахми Сарсен Тулеханович
Incorporated
18.10.2018
Address
Астана ул. ІЛИЯС ЕСЕНБЕРЛИН, 30, кв. 1
Activity
Транспортно-экспедиционные услуги

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Risks

5/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 12.11.2026

Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 12.11.2026

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

Комитет государственных доходов · data as of 12.11.2026

Arrears on social health-insurance contributionsReview

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on November 12, 2026.

Listed as a company whose registration was invalidatedHigh risk

Комитет государственных доходов · data as of 12.11.2026

Arrears on mandatory pension contributionsListed

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 12, 2026.

Arrears on social contributionsListed

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 12, 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 "KANAT AK ZHOL"
BIN
181040021575
Legal address
Астана ул. ІЛИЯС ЕСЕНБЕРЛИН, 30, кв. 1
VAT payer
No, deregistered 14.01.2019. Reason: invalidation of registration
КАТО
711310000
РНН
032400221397
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

52291 Транспортно-экспедиционные услуги

1
52291primary

Транспортно-экспедиционные услуги

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 3.6K ₸
  3. 2023: 3.2M ₸
  4. 2024: 84.6K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 3.6K ₸
  3. 2023: 3.2M ₸
  4. 2024: 84.6K ₸
  5. 2025: 0 ₸
  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

2
  • РС

    Рахми Сарсен Тулеханович

    Director

Former directors

  • ЖСЖАРКИМБЕКОВ СЕРИКПАЙ ТУЛЕХАНОВИЧ
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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 "KANAT AK ZHOL" (BIN 181040021575), Astana. Registered in 2018, 8 years on the market. The main line of business is 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 October 21, 2026). In the public procurement register: 9 contracts as a supplier, total value 82.1M ₸; the latest contract was signed in 2021. Screening flagged 5 risk indicators; the most serious: not present at its registered address. Latest registry change: change of director, July 1, 2024. Number of founders: 1. The registry names Рахми Сарсен Тулеханович as director. 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.