ТОО "ТРАНС БРОКЕР ЦЕНТР (ТБЦ)"
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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: 929.5K ₸
- 2022: 9.9M ₸
- 2023: 205.9M ₸
- 2024: 188.1M ₸
- 2025: 195.8M ₸
- 2026, partial: 402.4K ₸
- 2021, partial: 929.5K ₸
- 2022: 9.9M ₸
- 2023: 205.9M ₸
- 2024: 188.1M ₸
- 2025: 195.8M ₸
- 2026, partial: 402.4K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 929.5K ₸ | 0 |
| 2022 | 9.9M ₸ | 49.8K ₸ |
| 2023 | 205.9M ₸ | 13.6K ₸ |
| 2024 | 188.1M ₸ | 1K ₸ |
| 2025 | 195.8M ₸ | 10.5K ₸ |
| 2026partial | 402.4K ₸ | 341.8K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- КН
Клдиашвили Надежда Нугзаровна
Director
Former directors
- КВКОТОЧИГОВ ВИКТОР ВИКТОРОВИЧ
- РРРЕЗАНОВ РОМАН НИКОЛАЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ТРАНС БРОКЕР ЦЕНТР (ТБЦ)" (BIN 140240031430): Active legal entity, Almaty, registered in 2014, 12 years on the market. Main activity: warehousing and transport services. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 195.8M ₸ (per the tax authority as of September 21, 2026). Procurement of the АО «Самрук-Казына» group: 1 contract as a supplier. Automated screening of open registries found no risk indicators for «ТРАНС БРОКЕР ЦЕНТР (ТБЦ)». Date of the last change record: November 1, 2026 (change in headcount). Founders: 1. The registry names Клдиашвили Надежда Нугзаровна as director. Registry snapshot dated 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.