ТОО "ЛОТ ТРАНС ЛТД"
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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
49390 Деятельность прочего пассажирского сухопутного транспорта, не включенного в другие группировки
Деятельность прочего пассажирского сухопутного транспорта, не включенного в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 16.1M ₸
- 2022: 46.2M ₸
- 2023: 43.8M ₸
- 2024: 51.5M ₸
- 2025: 50.6M ₸
- 2026, partial: 38.7M ₸
- 2021, partial: 16.1M ₸
- 2022: 46.2M ₸
- 2023: 43.8M ₸
- 2024: 51.5M ₸
- 2025: 50.6M ₸
- 2026, partial: 38.7M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 16.1M ₸ | 0 | 138.6K ₸ |
| 2022 | 46.2M ₸ | 0 | 264.6K ₸ |
| 2023 | 43.8M ₸ | 0 | 359K ₸ |
| 2024 | 51.5M ₸ | 305K ₸ | 1.3M ₸ |
| 2025 | 50.6M ₸ | 174K ₸ | 1.7M ₸ |
| 2026partial | 38.7M ₸ | 0 | 860.7K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ДС
Дюсембаев Сунгат Смагулович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "ЛОТ ТРАНС ЛТД" (BIN 100640002996), Almaty. Registered in 2010, 16 years on the market. Primary classifier activity: land and pipeline transport. Size: small enterprise, staff of 41 to 50. 50.6M ₸ in taxes was paid in 2025 (per the tax authority as of August 23, 2026). No risk indicators for «ЛОТ ТРАНС ЛТД» were found in open registries. The latest change to registration data: change in headcount (November 1, 2026). Number of founders: 1. The registry names Дюсембаев Сунгат Смагулович as director. Registry data current as of 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.