ТОО "ТРАНСЛОГ KZ"
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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: 485.7K ₸
- 2022: 3.1M ₸
- 2023: 7.3M ₸
- 2024: 3.1M ₸
- 2025: 497.4K ₸
- 2026, partial: 903.4K ₸
- 2021, partial: 485.7K ₸
- 2022: 3.1M ₸
- 2023: 7.3M ₸
- 2024: 3.1M ₸
- 2025: 497.4K ₸
- 2026, partial: 903.4K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 485.7K ₸ | 0 |
| 2022 | 3.1M ₸ | 388 ₸ |
| 2023 | 7.3M ₸ | 4.2K ₸ |
| 2024 | 3.1M ₸ | 37.6K ₸ |
| 2025 | 497.4K ₸ | 0 |
| 2026partial | 903.4K ₸ | 12K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ГМ
Генг Максим Александрович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "ТРАНСЛОГ KZ" (BIN 170740019405): Active legal entity, Almaty, registered in 2017, 9 years on the market. Main activity: warehousing and transport services. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 497,380 ₸ (per the tax authority as of October 19, 2026). Automated screening of open registries found no risk indicators for «ТРАНСЛОГ KZ». Date of the last change record: November 1, 2024 (change in headcount). Founders: 1. The registry names Генг Максим Александрович as director. 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.