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Wholesale trade
KZActiveBIN 110340016693
Plans from 2 000 ₸ a month
3/17
High risk
Not present at its registered address
To risks

ТОО "АНСАТТРАНС СЕРВИС"

Director
Бухарбаев Ербол Зинуллаевич
Incorporated
24.03.2011
Address
Актюбинская область пр. САНКИБАЙ БАТЫРА, стр. 14/4
РНН
151000048613

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Risks

3/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

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

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on November 8, 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 8, 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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНСАТТРАНС СЕРВИС"
BIN
110340016693
Status
Active
Director
Бухарбаев Ербол Зинуллаевич
Registration date
24.03.2011
Activity
Оптовая торговля прочим топливом
Legal address
Актюбинская область пр. САНКИБАЙ БАТЫРА, стр. 14/4
VAT payer
Yes, since 21.09.2020
КАТО
151011100
РНН
151000048613
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

1
46719primary

Оптовая торговля прочим топливом

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
100
2024
0-100%
2023
137.5K-98%
2022
6.7M+693%
2021
848.1K
·0
2026year to date
·100
2025
-100%0
2024
-98%137.5K
2023
+693%6.7M
2022
·848.1K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid100 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid137,519 ₸
Penalty13,100 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid6,725,905 ₸
Penalty10,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid848,085 ₸
Penalty6,000 ₸
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.

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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
  • БЕ

    Бухарбаев Ербол Зинуллаевич

    Director

Former directors

  • СГСИСЕНГАЛИЕВА ГУЛЬМИРА СЕРИКОВНА
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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 "АНСАТТРАНС СЕРВИС" (BIN 110340016693) is an active legal entity in Актюбинская область, registered in 2011 (15 years on the market). Primary activity — оптовая торговля прочим топливом. Per open government registries as of November 8, 2026: 2 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 10,526,400 ₸. Automated screening found 3 risk indicators for "АНСАТТРАНС СЕРВИС". Director on record — Бухарбаев Ербол Зинуллаевич. Data current as of November 8, 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.