ТОО "TRANSASTANALOGISTIC"
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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 РКHas changed
Activities
52299 Прочая транспортно-экспедиционная деятельность
Прочая транспортно-экспедиционная деятельность
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 912.5K ₸
- 2023: 14.3M ₸
- 2024: 16.1M ₸
- 2025: 9.6M ₸
- 2026, partial: 5K ₸
- 2021, partial: 0 ₸
- 2022, partial: 912.5K ₸
- 2023: 14.3M ₸
- 2024: 16.1M ₸
- 2025: 9.6M ₸
- 2026, partial: 5K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 912.5K ₸ | 0 |
| 2023 | 14.3M ₸ | 1K ₸ |
| 2024 | 16.1M ₸ | 24.3K ₸ |
| 2025 | 9.6M ₸ | 4K ₸ |
| 2026partial | 5K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
5- СА
Смайлова Айнаш Кенесаровна
Director
Former directors
- КШКЫМБАТОВА ШАДИЯР КАЙРАТОВНА
- ТДТАМАТКАНОВ ДАУЛЕТ КУНТИМЕСОВИЧ
- ТАТОЛЕУБАЕВА АЙЗАТ ДЮСЕНХАНОВНА
- ЯЛЯРОСЛАВЦЕВ ЛЕОНИД ОЛЕГОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "TRANSASTANALOGISTIC" (BIN 221040000403): Active legal entity, Astana, registered in 2022, 4 years on the market. The main line of business is warehousing and transport services. Size: small enterprise, staff of 6 to 10. Tax payments received by the budget in 2025: 9.6M ₸ (per the tax authority as of August 31, 2026). Screening flagged 1 risk indicator: restricted from issuing electronic invoices. Latest registry change: change of director, November 1, 2025. Number of founders: 1. The registry names Смайлова Айнаш Кенесаровна 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.