ТОО "ABS EXPRESS"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
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 РКHas changed
Activities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 6.4M ₸
- 2022: 19.1M ₸
- 2023: 8.5M ₸
- 2024: 26.8M ₸
- 2025: 1.4M ₸
- 2026, partial: 520K ₸
- 2021, partial: 6.4M ₸
- 2022: 19.1M ₸
- 2023: 8.5M ₸
- 2024: 26.8M ₸
- 2025: 1.4M ₸
- 2026, partial: 520K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 6.4M ₸ | 0 | 0 |
| 2022 | 19.1M ₸ | 1K ₸ | 0 |
| 2023 | 8.5M ₸ | 1K ₸ | 0 |
| 2024 | 26.8M ₸ | 3.4M ₸ | 5.5K ₸ |
| 2025 | 1.4M ₸ | 282K ₸ | 0 |
| 2026partial | 520K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ДН
Джампиисов Нурлан Муратович
Director
Former directors
- ФТФЕЛЬКЕР ТАТЬЯНА СЕРГЕЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ABS EXPRESS" (BIN 100740003278) is an active legal entity, registered in 2010, located in Almaty, 16 years on the market. Main activity: warehousing and transport services. Small enterprise, headcount: up to 5 employees. 1.4M ₸ in taxes was paid in 2025 (per the tax authority as of October 11, 2026). Public procurement: 4 contracts as a supplier, total value 1.6M ₸; the latest contract was signed in 2021. Automated screening found 1 risk indicator for «ABS EXPRESS»: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: November 1, 2025 (change in headcount). Founders: 1. Director on record: Джампиисов Нурлан Муратович. 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.