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Land and pipeline transport
KZActiveBIN 191040008163
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ТРАНСПОРТНО-ЭКСПЕДИТОРСКАЯ КОМПАНИЯ AIM LOGISTICS"

Director
Дисалиев Асхат Талхаевич
Incorporated
07.10.2019
Address
Астана пр. ХУСЕЙН БЕН ТАЛАЛ, 29, КВ 430
Activity
Деятельность грузового железнодорожного транспорта

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "ТРАНСПОРТНО-ЭКСПЕДИТОРСКАЯ КОМПАНИЯ AIM LOGISTICS"
BIN
191040008163
Legal address
Астана пр. ХУСЕЙН БЕН ТАЛАЛ, 29, КВ 430
VAT payer
No, deregistered 30.03.2023. Reason: absence by location
КАТО
711210000
РНН
620500150803
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

49200 Деятельность грузового железнодорожного транспорта

1
49200primary

Деятельность грузового железнодорожного транспорта

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 15.2K ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 15.2K ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  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

1
  • ДА

    Дисалиев Асхат Талхаевич

    Director

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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 "ТРАНСПОРТНО-ЭКСПЕДИТОРСКАЯ КОМПАНИЯ AIM LOGISTICS" (BIN 191040008163) is an active legal entity, registered in 2019, located in Astana, 7 years on the market. The main line of business is land and pipeline transport. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 20, 2026). Automated screening of open registries found no risk indicators for «ТРАНСПОРТНО-ЭКСПЕДИТОРСКАЯ КОМПАНИЯ AIM LOGISTICS». The latest change to registration data: change of name (July 1, 2024). Founders: 1. The registry names Дисалиев Асхат Талхаевич as director. 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.