ТОО "TBM LEADER TRANS"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderМАКИШЕВ АРМАН ЖОЛДЫБАЕВИЧTax 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
Summary
Министерство юстиции РКActivities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Secondary
- 69109Прочая деятельность в области права
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 1.6M ₸
- 2023: 2.5M ₸
- 2024: 44.2K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 1.6M ₸
- 2023: 2.5M ₸
- 2024: 44.2K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 1.6M ₸ | 200 ₸ |
| 2023 | 2.5M ₸ | 140 ₸ |
| 2024 | 44.2K ₸ | 200 ₸ |
| 2025 | 0 | 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
Мырзадаулетов Аскар Мырзадаулетович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "TBM LEADER TRANS" (BIN 220640045046), Astana. Registered in 2022, 4 years on the market. Main activity: warehousing and transport services. Besides the main one, 1 activity is registered. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of September 7, 2026). No risk indicators for «TBM LEADER TRANS» were found in open registries. Date of the last change record: June 1, 2025 (change in activities). Structure on record: 2 founders. The registry names Мырзадаулетов Аскар Мырзадаулетович as director. 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.