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Land and pipeline transport
KZActiveBIN 970940001714
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ТРАНКО"

Director
Сенгилеев Руслан Олегович
Incorporated
11.09.1997
Address
Алматы мкр. ШАПАГАТ, ул. АПТЕЧНАЯ, зд. 37

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Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНКО"
BIN
970940001714
Status
Active
Director
Сенгилеев Руслан Олегович
Registration date
11.09.1997
Activity
Деятельность грузового автомобильного транспорта
Legal address
Алматы мкр. ШАПАГАТ, ул. АПТЕЧНАЯ, зд. 37
VAT payer
Yes, since 01.01.2002
КАТО
751210000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Activities

2
49410primary

Деятельность грузового автомобильного транспорта

Secondary

  • 52291Транспортно-экспедиционные услуги
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
12.4M
2025
5.5M-50%
2024
11.1M+47%
2023
7.6M-6%
2022
8M-8%
2021
8.7M
·12.4M
2026year to date
-50%5.5M
2025
+47%11.1M
2024
-6%7.6M
2023
-8%8M
2022
·8.7M
2021
2026
Tax paid12,360,377 ₸
Penalty400 ₸
Fine43,250 ₸
VAT refund0 ₸
2025
Tax paid5,537,276 ₸
Penalty1,300 ₸
Fine127,790 ₸
VAT refund0 ₸
2024
Tax paid11,110,704 ₸
Penalty0 ₸
Fine27,690 ₸
VAT refund0 ₸
2023
Tax paid7,560,618 ₸
Penalty0 ₸
Fine90,275 ₸
VAT refund0 ₸
2022
Tax paid8,003,024 ₸
Penalty0 ₸
Fine30,265 ₸
VAT refund0 ₸
2021
Tax paid8,655,966 ₸
Penalty0 ₸
Fine14,585 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • СР

    Сенгилеев Руслан Олегович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ТРАНКО" (BIN 970940001714) is an active legal entity in Алматы, registered in 1997 (29 years on the market). Primary activity — деятельность грузового автомобильного транспорта. Automated screening of open registries found no risk indicators for "ТРАНКО". Director on record — Сенгилеев Руслан Олегович. Data current as of November 9, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.