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Land and pipeline transport
KZActiveBIN 240440030827
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ZALIA TRANS 21"

Director
Токкожин Арнур Серикович
Incorporated
22.04.2024
Address
Алматы ул. ЖАМБЫЛА, 75
Activity
Деятельность грузового автомобильного транспорта

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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 "ZALIA TRANS 21"
BIN
240440030827
Legal address
Алматы ул. ЖАМБЫЛА, 75
VAT payer
Yes, since 22.04.2024
КАТО
751110000
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

1
49410primary

Деятельность грузового автомобильного транспорта

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Contacts

Change history

Financials

Tax payments

6
2.1M ₸in 2025, +205% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 692.2K ₸
  5. 2025: 2.1M ₸
  6. 2026, partial: 440.2K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 692.2K ₸
  5. 2025: 2.1M ₸
  6. 2026, partial: 440.2K ₸
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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
  • ТА

    Токкожин Арнур Серикович

    Director

Former directors

  • ТБТЛЕМБАЕВ БАКЫТЖАН СУЛТАНБЕКОВИЧ
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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 "ZALIA TRANS 21" (BIN 240440030827), Almaty. Registered in 2024, 2 years on the market. Main activity: land and pipeline transport. Enterprise category: small enterprise, up to 5 employees. In 2025, 2.1M ₸ was paid into the budget in taxes (per the tax authority as of August 31, 2026). No risk indicators for «ZALIA TRANS 21» were found in open registries. Latest registry change: change of main activity, November 1, 2026. Number of founders: 1. Head per the registry: Токкожин Арнур Серикович. Registry snapshot dated November 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.