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Land and pipeline transport
KZActiveBIN 150440032081
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ТРАНСКАРГО АЗИЯ"

Director
Исмайлова Неля Габдрашитовна
Incorporated
29.04.2015
Address
Алматы ул. ГРИБОЕДОВА, 74
РНН
600500612424

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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 "ТРАНСКАРГО АЗИЯ"
BIN
150440032081
Status
Active
Director
Исмайлова Неля Габдрашитовна
Registration date
29.04.2015
Activity
Деятельность грузового автомобильного транспорта
Legal address
Алматы ул. ГРИБОЕДОВА, 74
VAT payer
Yes, since 01.12.2022
КАТО
751510000
РНН
600500612424
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

  • 77121Аренда грузовых автомобилей
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
17.6M
2025
5.9M-20%
2024
7.4M+144%
2023
3M+260%
2022
840K+497%
2021
140.7K
·17.6M
2026year to date
-20%5.9M
2025
+144%7.4M
2024
+260%3M
2023
+497%840K
2022
·140.7K
2021
2026
Tax paid17,591,110 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,914,151 ₸
Penalty100 ₸
Fine85,064 ₸
VAT refund0 ₸
2024
Tax paid7,383,039 ₸
Penalty0 ₸
Fine190,281 ₸
VAT refund0 ₸
2023
Tax paid3,024,334 ₸
Penalty0 ₸
Fine17,250 ₸
VAT refund0 ₸
2022
Tax paid840,005 ₸
Penalty0 ₸
Fine22,973 ₸
VAT refund0 ₸
2021
Tax paid140,712 ₸
Penalty800 ₸
Fine0 ₸
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

2
  • ИН

    Исмайлова Неля Габдрашитовна

    Director

Former directors

  • КПКУРГАНСКИЙ ПАВЕЛ СЕРГЕЕВИЧ
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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 "ТРАНСКАРГО АЗИЯ" (BIN 150440032081) is an active legal entity in Алматы, registered in 2015 (11 years on the market). Primary activity — деятельность грузового автомобильного транспорта. Automated screening of open registries found no risk indicators for "ТРАНСКАРГО АЗИЯ". Director on record — Исмайлова Неля Габдрашитовна. 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.