ТОО "TRAFFIC FORMULA KZ"
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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: 18.2K ₸
- 2022: 155.8K ₸
- 2023: 813.1K ₸
- 2024: 921.7K ₸
- 2025: 851.3K ₸
- 2026, partial: 694.4K ₸
- 2021, partial: 18.2K ₸
- 2022: 155.8K ₸
- 2023: 813.1K ₸
- 2024: 921.7K ₸
- 2025: 851.3K ₸
- 2026, partial: 694.4K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 18.2K ₸ | 0 |
| 2022 | 155.8K ₸ | 0 |
| 2023 | 813.1K ₸ | 0 |
| 2024 | 921.7K ₸ | 300 ₸ |
| 2025 | 851.3K ₸ | 0 |
| 2026partial | 694.4K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- МИ
Мадаминова Ирина Александровна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
Active legal entity ТОО "TRAFFIC FORMULA KZ" (BIN 210240022417), Almaty. Registered in 2021, 5 years on the market. The main line of business is warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 851,346 ₸ (per the tax authority as of August 31, 2026). Open registry checks show no risk indicators for «TRAFFIC FORMULA KZ». Structure on record: 2 founders. Head per the registry: Мадаминова Ирина Александровна. Registry snapshot dated 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.