ТОО "ТРАНС-ЭНЕРГО КОМПАНИ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 РКActivities
68201 Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
Contacts
Change history
Tax payments
6- 2021, partial: 157.7K ₸
- 2022: 349.9K ₸
- 2023: 494.1K ₸
- 2024: 663.7K ₸
- 2025: 579.8K ₸
- 2026, partial: 320K ₸
- 2021, partial: 157.7K ₸
- 2022: 349.9K ₸
- 2023: 494.1K ₸
- 2024: 663.7K ₸
- 2025: 579.8K ₸
- 2026, partial: 320K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 157.7K ₸ | 0 | 43.8K ₸ |
| 2022 | 349.9K ₸ | 653 ₸ | 23K ₸ |
| 2023 | 494.1K ₸ | 5.3K ₸ | 119.8K ₸ |
| 2024 | 663.7K ₸ | 4.4K ₸ | 82.5K ₸ |
| 2025 | 579.8K ₸ | 2.8K ₸ | 49.2K ₸ |
| 2026partial | 320K ₸ | 7K ₸ | 4.3K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- УМ
Улитина Марина Николаевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "ТРАНС-ЭНЕРГО КОМПАНИ" (BIN 121040015887), Astana. Registered in 2012, 14 years on the market. Primary classifier activity: real estate activities. Enterprise category: small enterprise, up to 5 employees. In 2025, 579,770 ₸ was paid into the budget in taxes (per the tax authority as of August 23, 2026). In the public procurement register: 11 contracts as a supplier, total value 41.9M ₸; the latest contract was signed in 2017. No risk indicators for «ТРАНС-ЭНЕРГО КОМПАНИ» were found in open registries. Latest registry change: change in activities, January 1, 2023. Structure on record: 1 founder. The registry names Улитина Марина Николаевна 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.