KZ · BINActiveBIN 171140028594
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБ ТРАНССЕРВИС-LTD"

Director
Хамзин Марат Мукантаевич
Incorporated
22.11.2017
Address
Астана ул. ЖАҺАНША ДОСМҰХАМЕДҰЛЫ, ГАРАЖ 42/2
РНН
620200576570
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБ ТРАНССЕРВИС-LTD"
BIN
171140028594
Status
Active
Director
Хамзин Марат Мукантаевич
Registration date
22.11.2017
Activity
Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Legal address
Астана ул. ЖАҺАНША ДОСМҰХАМЕДҰЛЫ, ГАРАЖ 42/2
VAT payer
Yes, since 14.06.2021
КАТО
711410000
РНН
620200576570
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

1
74909primary

Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-46%5.7M
2026
-20%10.5M
2025
+50%13.2M
2024
+58%8.8M
2023
+163484%5.6M
2022
·3.4K
2021
2026
Tax paid5,687,822.8 ₸
Penalty24,176 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid10,498,135 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid13,160,180 ₸
Penalty600 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid8,796,297.21 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid5,566,778 ₸
Penalty300 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid3,403 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

4
  • ХМ

    Хамзин Марат Мукантаевич

    Director

    since 22.11.2017

Former directors

  • ВИВОЛКОВА ИРИНА СЕРГЕЕВНА
  • ЕМЕРЖАНОВА МИРА КАИРГЕЛЬДИЕВНА
  • ХМХАМЗИН МАРАТ МУКАНТАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderСМОЛИК ДМИТРИЙ ПЕТРОВИЧ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АБ ТРАНССЕРВИС-LTD" (BIN 171140028594) is an active legal entity in Астана, registered in 2017 (9 years on the market). Primary activity — иная профессиональная, научная и техническая деятельность, не включенная в другие группировки. Automated screening found 2 risk indicators for "АБ ТРАНССЕРВИС-LTD". Director on record — Хамзин Марат Мукантаевич. Data current as of September 27, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.