ТОО "KAZTRANCECOMPANY"
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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
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 115.5K ₸
- 2025: 4M ₸
- 2026, partial: 2.6M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 115.5K ₸
- 2025: 4M ₸
- 2026, partial: 2.6M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 115.5K ₸ | 0 |
| 2025 | 4M ₸ | 0 |
| 2026partial | 2.6M ₸ | 550 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ПВ
Педе Валерия Александровна
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
Active legal entity ТОО "KAZTRANCECOMPANY" (BIN 240940010860), Pavlodar Region. Registered in 2024, 2 years on the market. The main line of business is warehousing and transport services. Small enterprise, headcount: up to 5 employees. In 2025, 4M ₸ was paid into the budget in taxes (per the tax authority as of September 11, 2026). Automated screening of open registries found no risk indicators for «KAZTRANCECOMPANY». Latest registry change: change in headcount, January 1, 2026. Founders: 1. Director on record: Педе Валерия Александровна. 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.