ТОО "TRANSMOT LOGISTICS (ТРАНСМОТ ЛОГИСТИКС)"
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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
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 219K ₸
- 2022: 481.9K ₸
- 2023: 1.4M ₸
- 2024: 1.4M ₸
- 2025: 1.2M ₸
- 2026, partial: 639K ₸
- 2021, partial: 219K ₸
- 2022: 481.9K ₸
- 2023: 1.4M ₸
- 2024: 1.4M ₸
- 2025: 1.2M ₸
- 2026, partial: 639K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 219K ₸ | 0 |
| 2022 | 481.9K ₸ | 0 |
| 2023 | 1.4M ₸ | 100 ₸ |
| 2024 | 1.4M ₸ | 0 |
| 2025 | 1.2M ₸ | 0 |
| 2026partial | 639K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТМ
Телджи Мехмед Онур
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
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Media mentions
Company summary
ТОО "TRANSMOT LOGISTICS (ТРАНСМОТ ЛОГИСТИКС)" (BIN 190740017889): 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. Tax payments received by the budget in 2025: 1.2M ₸ (per the tax authority as of September 7, 2026). Open registry checks show no risk indicators for «TRANSMOT LOGISTICS (ТРАНСМОТ ЛОГИСТИКС)». The latest change to registration data: change in activities (November 1, 2025). Founders: 1. The registry names Телджи Мехмед Онур as director. Registry data current 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.