ТОО "КАЗ ТРАНС КОНТЕЙНЕР ЛОГИСТИК"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
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 РКHas changed
Activities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 810.3K ₸
- 2023: 12.6M ₸
- 2024: 26.6M ₸
- 2025: 9.5M ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 810.3K ₸
- 2023: 12.6M ₸
- 2024: 26.6M ₸
- 2025: 9.5M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 810.3K ₸ | 0 | 0 |
| 2023 | 12.6M ₸ | 13.9K ₸ | 0 |
| 2024 | 26.6M ₸ | 128.1K ₸ | 0 |
| 2025 | 9.5M ₸ | 288.9K ₸ | 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
2- ТФ
Тутадзе Фарида Асимовна
Director
Former directors
- АБАДИЛХАНОВА БАГДАТ НУРБАПАЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ТОО "КАЗ ТРАНС КОНТЕЙНЕР ЛОГИСТИК" (BIN 210840026491), Almaty. Registered in 2021, 5 years on the market. Main activity: warehousing and transport services. Size: small enterprise, staff of 11 to 15. Tax payments received by the budget in 2025: 9.5M ₸ (per the tax authority as of November 2, 2026). Automated screening of open registries found no risk indicators for «КАЗ ТРАНС КОНТЕЙНЕР ЛОГИСТИК». The latest change to registration data: change in headcount (November 1, 2025). Structure on record: 1 founder. Head per the registry: Тутадзе Фарида Асимовна. 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.