ТОО "RAIL LEAD COMPANY"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 13.11.2026
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
Summary
Министерство юстиции РКHas changed
Activities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 2.4M ₸
- 2022: 13.1M ₸
- 2023: 13.3M ₸
- 2024: 7.4M ₸
- 2025: 0 ₸
- 2026, partial: 1 ₸
- 2021, partial: 2.4M ₸
- 2022: 13.1M ₸
- 2023: 13.3M ₸
- 2024: 7.4M ₸
- 2025: 0 ₸
- 2026, partial: 1 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 2.4M ₸ | 0 | 0 |
| 2022 | 13.1M ₸ | 14.9K ₸ | 0 |
| 2023 | 13.3M ₸ | 0 | 32.8K ₸ |
| 2024 | 7.4M ₸ | 839 ₸ | 62.8K ₸ |
| 2025 | 0 | 0 | 0 |
| 2026partial | 1 ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- АС
Асылбеков Самат Ажимаханович
Director
Former directors
- АЖАЛЕН ЖАН МУХТАРУЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "RAIL LEAD COMPANY" (BIN 180340034545), Almaty. Registered in 2018, 8 years on the market. The main line of business is warehousing and transport services. Enterprise category: small enterprise, 6 to 10 employees. No tax payments were received by the budget in 2025 (per the tax authority as of August 30, 2026). Risk indicators: 2, including listed in the register of dormant taxpayers. Date of the last change record: July 1, 2024 (change of director). Structure on record: 1 founder. Director on record: Асылбеков Самат Ажимаханович. 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.