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Warehousing and transport services
KZActiveBIN 010840006386
Plans from 2 000 ₸ a month
1/18
Some flags: restricted from issuing electronic invoices
Matches in 1 of 18 risk registers
To risks

ТОО "ТРАНС-СИНЕГОРЬЕ"

Director
Дадекин Юрий Станиславович
Incorporated
08.08.2001
Address
Алматы ул. ДУЙСЕНОВА, 162/66
Activity
Транспортно-экспедиционные услуги

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Risks

1/18
Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 11.11.2026

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 "ТРАНС-СИНЕГОРЬЕ"
BIN
010840006386
Legal address
Алматы ул. ДУЙСЕНОВА, 162/66
VAT payer
No
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.

Activities

52291 Транспортно-экспедиционные услуги

1
52291primary

Транспортно-экспедиционные услуги

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Contacts

Change history

Financials

Tax payments

6
3M ₸in 2025
By year · ₸
  1. 2021, partial: 1.1K ₸
  2. 2022: 29.6K ₸
  3. 2023: 372.4K ₸
  4. 2024: 480.2K ₸
  5. 2025: 3M ₸
  6. 2026, partial: 487.3K ₸
  1. 2021, partial: 1.1K ₸
  2. 2022: 29.6K ₸
  3. 2023: 372.4K ₸
  4. 2024: 480.2K ₸
  5. 2025: 3M ₸
  6. 2026, partial: 487.3K ₸
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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
  • ДЮ

    Дадекин Юрий Станиславович

    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

Active legal entity ТОО "ТРАНС-СИНЕГОРЬЕ" (BIN 010840006386), Almaty. Registered in 2001, 25 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: 3M ₸ (per the tax authority as of October 25, 2026). Automated screening found 1 risk indicator for «ТРАНС-СИНЕГОРЬЕ»: restricted from issuing electronic invoices. Latest registry change: change of main activity, January 1, 2019. Number of founders: 1. Director on record: Дадекин Юрий Станиславович. 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.