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Warehousing and transport services
KZActiveBIN 220440015473
Plans from 2 000 ₸ a month
2/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "TTN LOGISTIC"

Director
Нурашева Индира Булатовна
Incorporated
08.04.2022
Address
Астана пр. БАУЫРЖАН МОМЫШҰЛЫ, 16, кв. 442
Activity
Транспортно-экспедиционные услуги
Taxes for 20251.5M ₸Employeesот 0 до 5 чел. Малые предприятияAge4 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 12.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

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 "TTN LOGISTIC"
BIN
220440015473
Legal address
Астана пр. БАУЫРЖАН МОМЫШҰЛЫ, 16, кв. 442
VAT payer
No, deregistered 16.05.2025. Reason: absence by location
КАТО
711110000
РНН
620500242017
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

52291 Транспортно-экспедиционные услуги

1
52291primary

Транспортно-экспедиционные услуги

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Contacts

Change history

Financials

Tax payments

6
1.5M ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 402.7K ₸
  4. 2024: 71.4K ₸
  5. 2025: 1.5M ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 402.7K ₸
  4. 2024: 71.4K ₸
  5. 2025: 1.5M ₸
  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
  • НИ

    Нурашева Индира Булатовна

    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 "TTN LOGISTIC" (BIN 220440015473): Active legal entity, Astana, registered in 2022, 4 years on the market. Main activity: warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. 1.5M ₸ in taxes was paid in 2025 (per the tax authority as of September 5, 2026). Screening flagged 2 risk indicators; the most serious: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: August 1, 2025 (change of address). Number of founders: 1. Head per the registry: Нурашева Индира Булатовна. Registry snapshot dated 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.