ТОО "ТМП GROUP KZ"
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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
52299 Прочая транспортно-экспедиционная деятельность
Прочая транспортно-экспедиционная деятельность
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 1.5M ₸
- 2024: 1.7M ₸
- 2025: 995.8K ₸
- 2026, partial: 526.6K ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 1.5M ₸
- 2024: 1.7M ₸
- 2025: 995.8K ₸
- 2026, partial: 526.6K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023 | 1.5M ₸ | 3K ₸ |
| 2024 | 1.7M ₸ | 81.8K ₸ |
| 2025 | 995.8K ₸ | 0 |
| 2026partial | 526.6K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЯН
Якушев Николай Владимирович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "ТМП GROUP KZ" (BIN 220740037950), Astana. Registered in 2022, 4 years on the market. Main activity: warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. In 2025, 995,820 ₸ was paid into the budget in taxes (per the tax authority as of August 25, 2026). Risk indicator: restricted from issuing electronic invoices. Latest registry change: change of name, September 1, 2023. Number of founders: 1. Director on record: Якушев Николай Владимирович. Per the registry 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.