ТОО "АЛМАТЫ ТРАНС KZ"
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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
52102 Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
Складирование и хранение непродовольственных товаров, кроме зерна, масличных культур и нефти
Contacts
Change history
Tax payments
6- 2021, partial: 50.2K ₸
- 2022: 224.2K ₸
- 2023: 144.3K ₸
- 2024: 242.5K ₸
- 2025: 434.3K ₸
- 2026, partial: 149.4K ₸
- 2021, partial: 50.2K ₸
- 2022: 224.2K ₸
- 2023: 144.3K ₸
- 2024: 242.5K ₸
- 2025: 434.3K ₸
- 2026, partial: 149.4K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 50.2K ₸ | 2K ₸ | 0 |
| 2022 | 224.2K ₸ | 0 | 0 |
| 2023 | 144.3K ₸ | 0 | 0 |
| 2024 | 242.5K ₸ | 0 | 0 |
| 2025 | 434.3K ₸ | 0 | 196.6K ₸ |
| 2026partial | 149.4K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ЗА
Заирова Адиля Вильяновна
Director
Former directors
- АӘАБДРАХМАНОВА ӘСИЯ БАҚТЫЯРҚЫЗЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
Active legal entity ТОО "АЛМАТЫ ТРАНС KZ" (BIN 181040000860), Almaty. Registered in 2018, 8 years on the market. The main line of business is warehousing and transport services. Size: small enterprise, staff of up to 5. In 2025, 434,275 ₸ was paid into the budget in taxes (per the tax authority as of August 22, 2026). Open registry checks show no risk indicators for «АЛМАТЫ ТРАНС KZ». Latest registry change: change in activities, November 1, 2025. Founders: 1. Director on record: Заирова Адиля Вильяновна. Registry data current 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.