ТОО "RIO TRANS"
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0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 631.6K ₸
- 2024: 1.3M ₸
- 2025: 1.3M ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 631.6K ₸
- 2024: 1.3M ₸
- 2025: 1.3M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 631.6K ₸ | 70K ₸ |
| 2024 | 1.3M ₸ | 17.7K ₸ |
| 2025 | 1.3M ₸ | 20K ₸ |
| 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- РЛ
Рыбина Лариса Юрьевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
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Media mentions
Company summary
ТОО "RIO TRANS" (BIN 070640024497): Active legal entity, Almaty, registered in 2007, 19 years on the market. Primary classifier activity: warehousing and transport services. Small enterprise, headcount: up to 5 employees. 1.3M ₸ in taxes was paid in 2025 (per the tax authority as of October 25, 2026). Automated screening of open registries found no risk indicators for «RIO TRANS». Structure on record: 1 founder. Director on record: Рыбина Лариса Юрьевна. Registry snapshot dated October 3, 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.