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Warehousing and transport services
KZActiveBIN 020540002661
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "TRANSAVIA GROUP"

Director
Матвеев Виктор Иванович
Incorporated
23.05.2002
Address
Алматы мкр. КЕРЕМЕТ, 5
Activity
Прочая деятельность, относящаяся к пассажирским и грузовым перевозкам воздушным транспортом
Taxes for 2025125.6K ₸−40% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge24 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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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 "TRANSAVIA GROUP"
BIN
020540002661
Legal address
Алматы мкр. КЕРЕМЕТ, 5
VAT payer
No
КАТО
751410000
РНН
600900504091
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

52239 Прочая деятельность, относящаяся к пассажирским и грузовым перевозкам воздушным транспортом

1
52239primary

Прочая деятельность, относящаяся к пассажирским и грузовым перевозкам воздушным транспортом

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Contacts

Change history

Financials

Tax payments

6
125.6K ₸in 2025, −40% vs 2024
By year · ₸
  1. 2021, partial: 22.8K ₸
  2. 2022: 152K ₸
  3. 2023: 143.3K ₸
  4. 2024: 210.7K ₸
  5. 2025: 125.6K ₸
  6. 2026, partial: 995K ₸
  1. 2021, partial: 22.8K ₸
  2. 2022: 152K ₸
  3. 2023: 143.3K ₸
  4. 2024: 210.7K ₸
  5. 2025: 125.6K ₸
  6. 2026, partial: 995K ₸
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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

1
  • МВ

    Матвеев Виктор Иванович

    Director

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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

ТОО "TRANSAVIA GROUP" (BIN 020540002661) is an active legal entity, registered in 2002, located in Almaty, 24 years on the market. Primary classifier activity: warehousing and transport services. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 125,594 ₸ (per the tax authority as of October 29, 2026). No risk indicators for «TRANSAVIA GROUP» were found in open registries. Date of the last change record: March 1, 2023 (change of address). Structure on record: 2 founders. Head per the registry: Матвеев Виктор Иванович. 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.