ТОО "TRANS OUTLOAD LOGISTICS"
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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
46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 50.3K ₸
- 2023: 110.4K ₸
- 2024: 631.8K ₸
- 2025: 22.5K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 50.3K ₸
- 2023: 110.4K ₸
- 2024: 631.8K ₸
- 2025: 22.5K ₸
- 2026, partial: 0 ₸
| Year | Tax paid |
|---|---|
| 2021partial | 0 |
| 2022 | 50.3K ₸ |
| 2023 | 110.4K ₸ |
| 2024 | 631.8K ₸ |
| 2025 | 22.5K ₸ |
| 2026partial | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ГК
Горохов Константин Валентинович
Director
Former directors
- СЕСЕДЕЛЬНИКОВ ЕГОР АНАТОЛЬЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "TRANS OUTLOAD LOGISTICS" (BIN 130940025211) is an active legal entity, registered in 2013, located in Almaty, 13 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. 22,545 ₸ in taxes was paid in 2025 (per the tax authority as of September 11, 2026). Automated screening of open registries found no risk indicators for «TRANS OUTLOAD LOGISTICS». The latest change to registration data: change of address (June 1, 2023). Founders: 1. Head per the registry: Горохов Константин Валентинович. 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.