ТОО "КОКШЕ ТРАНС ЛОГИСТИК"
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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 РКActivities
1ОКЭДТранспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 12.6M | 12.9M | 751.7K | 0 | 0 | 0 |
| Penalty | 4.8K | 6.4K | 2K | 0 | 0 | 0 |
| Fine | 0 | 27.5K | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 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- СЗ
Сулейменова Зауреш Есляувна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "КОКШЕ ТРАНС ЛОГИСТИК" (BIN 240540001545): Active legal entity, Akmola Region, registered in 2024, 2 years on the market. Primary classifier activity: warehousing and transport services. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 12.9M ₸. Automated screening of open registries found no risk indicators for «КОКШЕ ТРАНС ЛОГИСТИК». Latest registry change: change of main activity, November 1, 2025. Number of founders: 1. Head per the registry: Сулейменова Зауреш Есляувна. 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.