ТОО "ZEINE PLUS"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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
Summary
Министерство юстиции РКActivities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Secondary
- 33171Ремонт подвижного состава железных дорог
- 45321Розничная торговля автомобильными деталями, узлами и принадлежностями в торговых объектах с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6- 2021, partial: 88.1K ₸
- 2022: 4.9M ₸
- 2023: 3.6M ₸
- 2024: 136.5K ₸
- 2025: 1.2M ₸
- 2026, partial: 0 ₸
- 2021, partial: 88.1K ₸
- 2022: 4.9M ₸
- 2023: 3.6M ₸
- 2024: 136.5K ₸
- 2025: 1.2M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 88.1K ₸ | 0 |
| 2022 | 4.9M ₸ | 1.3K ₸ |
| 2023 | 3.6M ₸ | 29.7K ₸ |
| 2024 | 136.5K ₸ | 0 |
| 2025 | 1.2M ₸ | 0 |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- МА
Муканова Айымгуль Атабайкызы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ZEINE PLUS" (BIN 190640010372): Active legal entity, Astana, registered in 2019, 7 years on the market. The main line of business is warehousing and transport services. Besides the main one, 2 activities are registered. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 1.2M ₸ (per the tax authority as of September 7, 2026). Risk indicator: restricted from issuing electronic invoices. The latest change to registration data: change in activities (October 1, 2024). Founders: 1. Head per the registry: Муканова Айымгуль Атабайкызы. 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.