ТОО "PVL TRANS&COM"
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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: 7.3K ₸
- 2022: 52.6K ₸
- 2023: 237.6K ₸
- 2024: 302.9K ₸
- 2025: 468.1K ₸
- 2026, partial: 402K ₸
- 2021, partial: 7.3K ₸
- 2022: 52.6K ₸
- 2023: 237.6K ₸
- 2024: 302.9K ₸
- 2025: 468.1K ₸
- 2026, partial: 402K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 7.3K ₸ | 0 | 0 |
| 2022 | 52.6K ₸ | 0 | 0 |
| 2023 | 237.6K ₸ | 2.8K ₸ | 0 |
| 2024 | 302.9K ₸ | 5.2K ₸ | 0 |
| 2025 | 468.1K ₸ | 0 | 27.5K ₸ |
| 2026partial | 402K ₸ | 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- ША
Шушаева Алтынай Амангалиевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "PVL TRANS&COM" (BIN 140240024438): Active legal entity, Almaty, registered in 2014, 12 years on the market. Primary classifier activity: warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 468,111 ₸ (per the tax authority as of October 22, 2026). Open registry checks show no risk indicators for «PVL TRANS&COM». Latest registry change: change of main activity, November 1, 2026. Number of founders: 1. The registry names Шушаева Алтынай Амангалиевна as director. Registry data current as of November 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.