ТОО "АЛМАТЫ ТРАНС ЭКСПОРТ"
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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
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 13, 2026.
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 13, 2026.
Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 13, 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 РКActivities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 82.2K ₸
- 2022: 314.2K ₸
- 2023: 1.2M ₸
- 2024: 636.8K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 82.2K ₸
- 2022: 314.2K ₸
- 2023: 1.2M ₸
- 2024: 636.8K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 82.2K ₸ | 0 |
| 2022 | 314.2K ₸ | 860 ₸ |
| 2023 | 1.2M ₸ | 0 |
| 2024 | 636.8K ₸ | 0 |
| 2025 | 0 | 0 |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КА
Кусаинов Асылхан Калиханович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "АЛМАТЫ ТРАНС ЭКСПОРТ" (BIN 191040022327) is an active legal entity, registered in 2019, located in Almaty, 7 years on the market. The main line of business is warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of July 30, 2026). Automated screening found 2 risk indicators for «АЛМАТЫ ТРАНС ЭКСПОРТ», the main one being tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: December 1, 2021 (change of main activity). Structure on record: 1 founder. Director on record: Кусаинов Асылхан Калиханович. 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.