ТОО "TRANS-CONTINENTAL LOGISTICS GROUP"
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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
52299 Прочая транспортно-экспедиционная деятельность
Прочая транспортно-экспедиционная деятельность
Contacts
Change history
Tax payments
6- 2021, partial: 3.8M ₸
- 2022: 10.4M ₸
- 2023: 7.3M ₸
- 2024: 13.5M ₸
- 2025: 8.9M ₸
- 2026, partial: 0 ₸
- 2021, partial: 3.8M ₸
- 2022: 10.4M ₸
- 2023: 7.3M ₸
- 2024: 13.5M ₸
- 2025: 8.9M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 3.8M ₸ | 147.2K ₸ | 0 |
| 2022 | 10.4M ₸ | 61.7K ₸ | 30.6K ₸ |
| 2023 | 7.3M ₸ | 70.3K ₸ | 0 |
| 2024 | 13.5M ₸ | 0 | 166.1K ₸ |
| 2025 | 8.9M ₸ | 3.1K ₸ | 27.5K ₸ |
| 2026partial | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- ТТ
Темирханов Талгат Базарбекович
Director
Former directors
- АААБЗЕЙТОВА АКСАУЛЕ АБДИМАЛИКОВНА
- ТРТОКТАБУЛАТОВ РУСТЕМ МИРАТОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "TRANS-CONTINENTAL LOGISTICS GROUP" (BIN 190140014486) is an active legal entity, registered in 2019, located in Almaty, 7 years on the market. Primary classifier activity: warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 8.9M ₸ (per the tax authority as of September 10, 2026). Open registry checks show no risk indicators for «TRANS-CONTINENTAL LOGISTICS GROUP». The latest change to registration data: change of director (July 1, 2025). Number of founders: 1. Director on record: Темирханов Талгат Базарбекович. 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.