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Land and pipeline transport
KZActiveBIN 131240013463
Plans from 2 000 ₸ a month
No issues with the company
No matches in 18 risk registers, the head or a founder has registry records
To risks

ТОО "ТРАНСПОРТ ЛИДЕР"

Director
Касмуханов Ратмир Эдуардович
Incorporated
18.12.2013
Address
Алматы мкр. КАЛКАМАН-2, ул. СЛАНОВА, 15
Activity
Деятельность грузового автомобильного транспорта

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Risks

0/18
Related-party risks

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

  • FounderКАСМУХАНОВ РАТМИР ЭДУАРДОВИЧ
    Tax debt over 20 MCI, unpaid for more than 4 months

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 "ТРАНСПОРТ ЛИДЕР"
BIN
131240013463
Legal address
Алматы мкр. КАЛКАМАН-2, ул. СЛАНОВА, 15
VAT payer
No, deregistered 23.10.2020. Reason: termination of the activity of a person who is a VAT payer
КАТО
751810000
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

49410 Деятельность грузового автомобильного транспорта

1
49410primary

Деятельность грузового автомобильного транспорта

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Contacts

Change history

Financials

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

4
  • КР

    Касмуханов Ратмир Эдуардович

    Director

Former directors

  • КМКИМ МАКСИМ РОБЕРТОВИЧ
  • НБНУРОВ БЕРИК МАКАРОВИЧ
  • ТАТАШМУХАМЕДОВ АСАН БАЗАРБАЕВИЧ
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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

ТОО "ТРАНСПОРТ ЛИДЕР" (BIN 131240013463) is an active legal entity, registered in 2013, located in Almaty, 13 years on the market. Primary classifier activity: land and pipeline transport. Size: small enterprise, staff of up to 5. Open registry checks show no risk indicators for «ТРАНСПОРТ ЛИДЕР». The latest change to registration data: change of address (May 1, 2026). Number of founders: 1. Head per the registry: Касмуханов Ратмир Эдуардович. 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.