ТДО "RAMAD ASIA TRADE"
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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
52299 Прочая транспортно-экспедиционная деятельность
Прочая транспортно-экспедиционная деятельность
Contacts
Change history
Tax payments
6- 2021, partial: 42.1K ₸
- 2022: 3.3M ₸
- 2023: 9.6M ₸
- 2024: 6.9M ₸
- 2025: 2.2M ₸
- 2026, partial: 308.4K ₸
- 2021, partial: 42.1K ₸
- 2022: 3.3M ₸
- 2023: 9.6M ₸
- 2024: 6.9M ₸
- 2025: 2.2M ₸
- 2026, partial: 308.4K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 42.1K ₸ | 0 | 0 |
| 2022 | 3.3M ₸ | 0 | 0 |
| 2023 | 9.6M ₸ | 200 ₸ | 30.5K ₸ |
| 2024 | 6.9M ₸ | 50 ₸ | 9.2K ₸ |
| 2025 | 2.2M ₸ | 0 | 68.8K ₸ |
| 2026partial | 308.4K ₸ | 100 ₸ | 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
Тулепбергенова Маржан Токтархановна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТДО "RAMAD ASIA TRADE" (BIN 210740019287): Active legal entity, Almaty, registered in 2021, 5 years on the market. Main activity: warehousing and transport services. Enterprise category: small enterprise, 6 to 10 employees. 2.2M ₸ in taxes was paid in 2025 (per the tax authority as of October 11, 2026). Automated screening of open registries found no risk indicators for «RAMAD ASIA TRADE». The latest change to registration data: change in headcount (November 1, 2026). Number of founders: 1. Director on record: Тулепбергенова Маржан Токтархановна. Per the registry as of November 3, 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.