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Land and pipeline transport
KZActiveBIN 130340013355
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "TRANS GLOBAL LOGISTICS"

Director
Ким Михаил Сергеевич
Incorporated
15.03.2013
Address
Алматы пр. АБАЯ, 151
Activity
Деятельность грузового автомобильного транспорта
Taxes for 20256.4M ₸−64% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge13 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRANS GLOBAL LOGISTICS"
BIN
130340013355
Legal address
Алматы пр. АБАЯ, 151
VAT payer
No, deregistered 21.09.2015. Reason: absence by location
КАТО
751110000
РНН
600400655732
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

49410 Деятельность грузового автомобильного транспорта

4
49410primary

Деятельность грузового автомобильного транспорта

Secondary

  • 49320Деятельность такси
  • 52291Транспортно-экспедиционные услуги
  • 53201
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Contacts

Change history

Financials

Tax payments

6
6.4M ₸in 2025, −64% vs 2024
By year · ₸
  1. 2021, partial: 71.3K ₸
  2. 2022: 1.2M ₸
  3. 2023: 3.8M ₸
  4. 2024: 17.9M ₸
  5. 2025: 6.4M ₸
  6. 2026, partial: 287.3K ₸
  1. 2021, partial: 71.3K ₸
  2. 2022: 1.2M ₸
  3. 2023: 3.8M ₸
  4. 2024: 17.9M ₸
  5. 2025: 6.4M ₸
  6. 2026, partial: 287.3K ₸
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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
  • КМ

    Ким Михаил Сергеевич

    Director

Former directors

  • СЖСАРСЕНБАЕВ ЖАСУЛАН АБДИГАППАРОВИЧ
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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

Active legal entity ТОО "TRANS GLOBAL LOGISTICS" (BIN 130340013355), Almaty. Registered in 2013, 13 years on the market. The main line of business is land and pipeline transport. 3 additional activities are listed. Enterprise category: small enterprise, up to 5 employees. In 2025, 6.4M ₸ was paid into the budget in taxes (per the tax authority as of October 4, 2026). No risk indicators for «TRANS GLOBAL LOGISTICS» were found in open registries. The latest change to registration data: change in activities (October 1, 2026). Number of founders: 1. The registry names Ким Михаил Сергеевич as director. Per the registry as of October 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.