ТОО "ТЛЦ ПЕРЕВОЗОФФ"
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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 РКActivities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 50.3K ₸
- 2022: 262.6K ₸
- 2023: 842.3K ₸
- 2024: 1.3M ₸
- 2025: 614.4K ₸
- 2026, partial: 508.1K ₸
- 2021, partial: 50.3K ₸
- 2022: 262.6K ₸
- 2023: 842.3K ₸
- 2024: 1.3M ₸
- 2025: 614.4K ₸
- 2026, partial: 508.1K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 50.3K ₸ | 0 |
| 2022 | 262.6K ₸ | 0 |
| 2023 | 842.3K ₸ | 1K ₸ |
| 2024 | 1.3M ₸ | 0 |
| 2025 | 614.4K ₸ | 0 |
| 2026partial | 508.1K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЩА
Щербакова Анна Викторовна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ТЛЦ ПЕРЕВОЗОФФ" (BIN 180640003675) is an active legal entity, registered in 2018, located in Almaty, 8 years on the market. Main activity: warehousing and transport services. Size: small enterprise, staff of up to 5. 614,400 ₸ in taxes was paid in 2025 (per the tax authority as of September 4, 2026). No risk indicators for «ТЛЦ ПЕРЕВОЗОФФ» were found in open registries. Latest registry change: change in activities, January 1, 2022. Structure on record: 1 founder. Director on record: Щербакова Анна Викторовна. Registry snapshot dated 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.