ТОО "МЕРИДИАН ТРАНС"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
1ОКЭДОптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 19.5M ₸
- 2022: 141.7M ₸
- 2023: 290.1M ₸
- 2024: 309M ₸
- 2025: 359.9M ₸
- 2026, partial: 294.6M ₸
- 2021, partial: 19.5M ₸
- 2022: 141.7M ₸
- 2023: 290.1M ₸
- 2024: 309M ₸
- 2025: 359.9M ₸
- 2026, partial: 294.6M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 19.5M ₸ | 0 | 0 |
| 2022 | 141.7M ₸ | 36.3K ₸ | 0 |
| 2023 | 290.1M ₸ | 50K ₸ | 0 |
| 2024 | 309M ₸ | 532.1K ₸ | 0 |
| 2025 | 359.9M ₸ | 110K ₸ | 9.8K ₸ |
| 2026partial | 294.6M ₸ | 100K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТИ
Тимофеев Илья Владимирович
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 "МЕРИДИАН ТРАНС" (BIN 040440008185), Almaty. Registered in 2004, 22 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of 11 to 15. Tax payments received by the budget in 2025: 359.9M ₸ (per the tax authority as of September 24, 2026). No risk indicators for «МЕРИДИАН ТРАНС» were found in open registries. Date of the last change record: November 1, 2023 (change in headcount). Number of founders: 1. Director on record: Тимофеев Илья 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.