ТОО "TUR-KAZ TRANSCOMPANY" (ТУР-КАЗ ТРАНС КОМПАНИ)
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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
Contacts
Change history
Tax payments
6- 2021, partial: 22.6K ₸
- 2022: 648.2K ₸
- 2023: 819.6K ₸
- 2024: 675.4K ₸
- 2025: 959.2K ₸
- 2026, partial: 503.1K ₸
- 2021, partial: 22.6K ₸
- 2022: 648.2K ₸
- 2023: 819.6K ₸
- 2024: 675.4K ₸
- 2025: 959.2K ₸
- 2026, partial: 503.1K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 22.6K ₸ | 0 |
| 2022 | 648.2K ₸ | 10.2K ₸ |
| 2023 | 819.6K ₸ | 0 |
| 2024 | 675.4K ₸ | 0 |
| 2025 | 959.2K ₸ | 11.5K ₸ |
| 2026partial | 503.1K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- БМ
Балоглу Мустафа
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "TUR-KAZ TRANSCOMPANY" (ТУР-КАЗ ТРАНС КОМПАНИ) (BIN 070640020840), Almaty. Registered in 2007, 19 years on the market. The main line of business is warehousing and transport services. Size: small enterprise, staff of up to 5. In 2025, 959,216 ₸ was paid into the budget in taxes (per the tax authority as of November 8, 2026). No risk indicators for «TUR-KAZ TRANSCOMPANY» were found in open registries. Latest registry change: change in headcount, January 1, 2023. Founders: 1. Head per the registry: Балоглу Мустафа. Per the registry 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.