ТОО "ABT TRANS"
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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
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Secondary
- 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
- 52299Прочая транспортно-экспедиционная деятельность
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 1.5M ₸
- 2024: 241.8K ₸
- 2025: 1.2M ₸
- 2026, partial: 235.9K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 1.5M ₸
- 2024: 241.8K ₸
- 2025: 1.2M ₸
- 2026, partial: 235.9K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 1.5M ₸ | 600 ₸ |
| 2024 | 241.8K ₸ | 0 |
| 2025 | 1.2M ₸ | 29.4K ₸ |
| 2026partial | 235.9K ₸ | 11.3K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
5- НД
Назаров Даурен Еркинбекович
Director
Former directors
- БАБАЙМОЛДИНОВ АРМАН БАКТЫБАЕВИЧ
- ДТДОСАНОВ ТИМУР НУРГАЛИЕВИЧ
- ЕАЕЛУБАЕВ АСХАТ АЗАТҰЛЫ
- ХРХАЛИЛОВ РУСТАМ РАМИЛЬЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "ABT TRANS" (BIN 181140025775): Active legal entity, Almaty, registered in 2018, 8 years on the market. The main line of business is warehousing and transport services. Besides the main one, 2 activities are registered. Small enterprise, headcount: up to 5 employees. 1.2M ₸ in taxes was paid in 2025 (per the tax authority as of October 14, 2026). Automated screening of open registries found no risk indicators for «ABT TRANS». Date of the last change record: October 1, 2025 (change of address). Founders: 1. Head per the registry: Назаров Даурен Еркинбекович. 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.