ТОО "TRANS ATLANTIC LOGISTICS QAZAQSTAN" (ТРАНС АТЛАНТИК ЛОГИСТИКС КАЗАХСТАН)
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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 РКActivities
1ОКЭДДеятельность грузового автомобильного транспорта
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 6.2K ₸
- 2023: 277.2K ₸
- 2024: 0 ₸
- 2025: 47.6K ₸
- 2026, partial: 1.5M ₸
- 2021, partial: 0 ₸
- 2022: 6.2K ₸
- 2023: 277.2K ₸
- 2024: 0 ₸
- 2025: 47.6K ₸
- 2026, partial: 1.5M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 6.2K ₸ | 0 |
| 2023 | 277.2K ₸ | 200 ₸ |
| 2024 | 0 | 0 |
| 2025 | 47.6K ₸ | 3K ₸ |
| 2026partial | 1.5M ₸ | 2K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ДИ
Доник Иван
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
Media mentions
Company summary
ТОО "TRANS ATLANTIC LOGISTICS QAZAQSTAN" (ТРАНС АТЛАНТИК ЛОГИСТИКС КАЗАХСТАН) (BIN 180440011540) is an active legal entity, registered in 2018, located in Almaty, 8 years on the market. The main line of business is land and pipeline transport. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 47,600 ₸ (per the tax authority as of October 12, 2026). Automated screening of open registries found no risk indicators for «TRANS ATLANTIC LOGISTICS QAZAQSTAN». Date of the last change record: November 1, 2026 (change in activities). Number of founders: 1. Head per the registry: Доник Иван. Registry data current as of 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.