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Warehousing and transport services
KZActiveBIN 191040008996
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "IMPEX TRANS"

Director
Жаханова Лаура Бахытовна
Incorporated
08.10.2019
Address
Алматы пр. СЕЙФУЛЛИНА, 531
Activity
Транспортно-экспедиционные услуги

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Risks

0/18

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 "IMPEX TRANS"
BIN
191040008996
Legal address
Алматы пр. СЕЙФУЛЛИНА, 531
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.

Has changed

Activities

52291 Транспортно-экспедиционные услуги

1
52291primary

Транспортно-экспедиционные услуги

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Contacts

Change history

Financials

Tax payments

6
2M ₸in 2025, +40% vs 2024
By year · ₸
  1. 2021, partial: 14.4K ₸
  2. 2022: 173.3K ₸
  3. 2023: 174.9K ₸
  4. 2024: 1.4M ₸
  5. 2025: 2M ₸
  6. 2026, partial: 813.9K ₸
  1. 2021, partial: 14.4K ₸
  2. 2022: 173.3K ₸
  3. 2023: 174.9K ₸
  4. 2024: 1.4M ₸
  5. 2025: 2M ₸
  6. 2026, partial: 813.9K ₸
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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
  • ЖЛ

    Жаханова Лаура Бахытовна

    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

ТОО "IMPEX TRANS" (BIN 191040008996): Active legal entity, Almaty, registered in 2019, 7 years on the market. Main activity: warehousing and transport services. Size: small enterprise, staff of up to 5. In 2025, 2M ₸ was paid into the budget in taxes (per the tax authority as of September 1, 2026). No risk indicators for «IMPEX TRANS» were found in open registries. The latest change to registration data: change of address (June 1, 2025). Structure on record: 1 founder. The registry names Жаханова Лаура Бахытовна 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.